General information

Name:

Holiday Master Limited

Office Address:

Stoneham House 17 Scarbrook Road CR0 1SQ Croydon

Number: 06889137

Incorporation date: 2009-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06889137 - registration number assigned to Holiday Master Ltd. This company was registered as a Private Limited Company on April 28, 2009. This company has been actively competing in this business for 15 years. The company may be contacted at Stoneham House 17 Scarbrook Road in Croydon. The head office's zip code assigned to this location is CR0 1SQ. This company has operated under three names. The initial official name, Holiday Master, was switched on May 21, 2014 to Haramain Holiday. The current name is in use since 2020, is Holiday Master Ltd. The firm's principal business activity number is 79110 which means Travel agency activities. Holiday Master Limited released its latest accounts for the period up to 2022-04-30. The business most recent annual confirmation statement was released on 2023-09-12.

As for the following firm, the full extent of director's tasks have so far been done by Alireza D. who was appointed on June 15, 2020. That firm had been guided by Riaz D. until September 2020. What is more a different director, namely Hossain P. resigned in 2020.

  • Previous company's names
  • Holiday Master Ltd 2020-05-30
  • Haramain Holiday Limited 2014-05-21
  • Holiday Master Limited 2009-04-28

Financial data based on annual reports

Company staff

Alireza D.

Role: Director

Appointed: 15 June 2020

Latest update: 11 February 2024

People with significant control

Hossain P. is the individual who has control over this firm, owns over 3/4 of company shares.

Hossain P.
Notified on 20 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 April 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 21 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-04-30
Annual Accounts 6 June 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 6 June 2017
Annual Accounts 26 August 2014
Date Approval Accounts 26 August 2014
Annual Accounts 16 January 2017
Date Approval Accounts 16 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
15
Company Age

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