HOLIDAYS MASTER LTD
297 ROMFORD ROAD, LONDON E7 9HA- Active
- Private Limited Company
- Company No. 09032458
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAYS MASTER LTD was incorporated on Friday, May 9, 2014 as a Private Limited Company with registered address in LONDON. HOLIDAYS MASTER LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 10 years 4 months and 10 days.
| Name | HOLIDAYS MASTER LTD |
|---|---|
| Company number | 09032458 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
297 ROMFORD ROAD LONDON E7 9HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sajid Mehmood Sethi Nationality: Pakistani |
Dates: Monday, December 17, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Ilyas Muhammad Bangash Nationality: Pakistani |
Dates: Tuesday, May 10, 2016 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-113 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAYS MASTER LTD | 09 May 2014 |