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The Holiday Place PLC

Liquidation 45 years old · 669th oldest of 4,506 · incorporated in the 1980s

Company number01555368
StatusLiquidation
Incorporated08/04/1981
Accounts last made up to31/03/2018
Next accounts due30/09/2019
Accounts typeFULL
Charges outstanding1

Registered office

SUITE 500, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF

Other PLCs registered in Northampton

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administration case 1

Administration started 29/05/2019
Administration ended 22/05/2020

Appointed to this case:

  • Kirstie Jane Provan Insolvency practitioner 31 St Floor, 40 Bank Street, London, E14 5NR ceased to act 22/05/2020
  • Joanne Louise Hammond Insolvency practitioner Begbies Traynor, 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ ceased to act 22/05/2020
  • Kris Anthony Wigfield Insolvency practitioner 3rd Floor Wakefield House Charter Row, Number 60, Sheffield, S1 3FZ ceased to act 22/05/2020

Creditors' voluntary liquidation case 2

Due to be dissolved 27/10/2026
Wound up 22/05/2020

Appointed to this case:

  • Kirstie Jane Provan Insolvency practitioner 31 St Floor, 40 Bank Street, London, E14 5NR Appointed 22/05/2020
  • Kris Anthony Wigfield Insolvency practitioner 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ Appointed 22/05/2020
  • Joanne Louise Hammond Insolvency practitioner Begbies Traynor, 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ Appointed 22/05/2020
  • Kirstie Jane Provan Insolvency practitioner 31 St Floor, 40 Bank Street, London, E14 5NR Appointed 22/05/2020
  • Joanne Louise Hammond Insolvency practitioner Begbies Traynor, 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ Appointed 22/05/2020
  • Kris Anthony Wigfield Insolvency practitioner 3rd Floor Wakefield House Charter Row, Number 60, Sheffield, S1 3FZ Appointed 22/05/2020

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 138 documents on its Companies House record. The most recent accounts were filed on 29/08/2018. Its last confirmation statement or annual return was filed on 15/10/2018.

Filings: accounts23
Filings: annual returns20
Filings: insolvency13
Filings: charges12
Filings: address changes6
Filings: resolutions6

The most recent filings

Insolvency filing 27/07/2026
Insolvency filing 25/07/2025
Insolvency filing 22/07/2024
Registered office changed 14/07/2024
Registered office changed 01/07/2024
Insolvency filing 01/08/2023
Insolvency filing 25/07/2022
Insolvency filing 31/07/2021
Insolvency filing 12/06/2020
Insolvency filing 22/05/2020

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers .

Nilesh Gulabchand Shah Secretaryappointed
Nilesh Gulabchand Shah Directorappointed
Rajesh Gulabchand Shah Directorappointed

Who controls it

Companies must record the people or entities with significant control. The register shows 4 current entries.

The Holiday Place Tour Group Holdings Ltd
Has significant influence or control
since 06/05/2016
Mr Rajesh Gulabchand Shah
Has significant influence or control
since 06/04/2016
Mr Nilesh Gulabchand Shah
Has significant influence or control
since 06/04/2016
The Holiday Place Tour Group Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 1 are not yet recorded as satisfied.

Charge of deposit
National Westminster Bank PLC
Fully satisfied, created 22/01/2002
Deed of charge over credit balances
National Westminster Bank PLC
Fully satisfied, created 09/09/2000
Legal mortgage
National Westminster Bank PLC
Outstanding, created 16/06/2000
Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 13/12/1999
Charge over credit balances
National Westminster Bank PLC
Fully satisfied, created 10/11/1999
Charge over credit balances
National Westminster Bank PLC
Fully satisfied, created 10/11/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at NN1 5JF

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 669th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)