Holidays Master Ltd. net worth, address, company information. Free

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Holidays Master Ltd (reg no 09032458) is a private limited company created on 2014-05-09 in England. This business is situated at 297 Romford Road, London E7 9HA. Holidays Master Ltd operates SIC code: 79110 which stands for "travel agency activities".

Company details

Name	Holidays Master Ltd
Number	09032458
Date of Incorporation:	2014-05-09
End of financial year:	31 May
Address:	297 Romford Road, London, E7 9HA
SIC code:	79110 - Travel agency activities

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Sajid S. (appointed on 01 February 2018). The Companies House indexes 2 persons of significant control, namely: Sajid S. has over 3/4 of shares, Ilyas B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2021-05-31	2022-05-31
Current Assets	14,853	14,269	3,994	691
Fixed Assets	750	562	143	114
Total Assets Less Current Liabilities	1,188	9,455	10,893	25,238
Shareholder Funds	1,188	1,930	-	-
Tangible Fixed Assets	750	562	-	-

People with significant control

Sajid S.

17 December 2018

Nature of control:	75,01-100% shares

Ilyas B.

10 May 2016 - 17 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, April 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 20th January 2023 filed on: 10th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 31st, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 20th January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 20th January 2021 filed on: 30th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 30th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 17th December 2020 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 17th December 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 11th, February 2019 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control Monday 17th December 2018 filed on: 17th, December 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 17th December 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 17th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 17th December 2018 filed on: 17th, December 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 6th August 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 9th May 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 1st February 2018. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 334a Romford Road London E7 8BS England to 297 Romford Road London E7 9HA on Wednesday 13th December 2017 filed on: 13th, December 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 090324580001, created on Tuesday 7th November 2017 filed on: 9th, November 2017 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with updates Tuesday 9th May 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 205 Ley Street Ilford Essex IG1 4BL to 334a Romford Road London E7 8BS on Wednesday 11th January 2017 filed on: 11th, January 2017 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 9th May 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 9th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 9th May 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 11th May 2015 capital
(NEWINC) Company registration filed on: 9th, May 2014 \| incorporation	Free Download (7 pages)

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