UKBizDB.co.uk

HOLIDAYS MASTER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holidays Master Ltd. The company was founded 10 years ago and was given the registration number 09032458. The firm's registered office is in LONDON. You can find them at 297 Romford Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HOLIDAYS MASTER LTD
Company Number:09032458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:297 Romford Road, London, England, E7 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
297, Romford Road, London, England, E7 9HA

Director01 February 2018Active
205, Ley Street, Ilford, Essex, England, IG1 4BL

Director09 May 2014Active

People with Significant Control

Mr Sajid Mehmood Sethi
Notified on:17 December 2018
Status:Active
Date of birth:July 1980
Nationality:Pakistani
Country of residence:England
Address:297, Romford Road, London, England, E7 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ilyas Muhammad Bangash
Notified on:10 May 2016
Status:Active
Date of birth:November 1980
Nationality:Pakistani
Country of residence:England
Address:297, Romford Road, London, England, E7 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type micro entity.

Download
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Gazette

Gazette filings brought up to date.

Download
2023-04-11Gazette

Gazette notice compulsory.

Download
2023-04-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Officers

Termination director company with name termination date.

Download
2018-12-17Persons with significant control

Notification of a person with significant control.

Download
2018-12-17Persons with significant control

Cessation of a person with significant control.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Officers

Appoint person director company with name date.

Download
2018-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-13Address

Change registered office address company with date old address new address.

Download
2017-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.