Founded in 2014, Holidays Master, classified under reg no. 09032458 is an active company. Currently registered at 297 Romford Road E7 9HA, London the company has been in the business for ten years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has one director. Sajid S., appointed on 1 February 2018. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Ilyas B.. There were no ex secretaries.
| Office Address | 297 Romford Road |
| Town | London |
| Post code | E7 9HA |
| Country of origin | United Kingdom |
| Registration Number | 09032458 |
| Date of Incorporation | Fri, 9th May 2014 |
| Industry | Travel agency activities |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (51 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 01 February 2018
The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Sajid S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ilyas B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sajid S.
| Notified on | 17 December 2018 |
| Nature of control: |
75,01-100% shares |
Ilyas B.
| Notified on | 10 May 2016 |
| Ceased on | 17 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 1 188 | 1 930 | ||
| Balance Sheet | ||||
| Current Assets | 14 853 | 14 269 | 3 994 | 691 |
| Net Assets Liabilities | 49 893 | 59 905 | ||
| Cash Bank In Hand | 8 199 | 9 006 | ||
| Debtors | 6 654 | 5 263 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 188 | 1 930 | ||
| Tangible Fixed Assets | 750 | 562 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 1 088 | 1 830 | ||
| Shareholder Funds | 1 188 | 1 930 | ||
| Other | ||||
| Average Number Employees During Period | 3 | 3 | ||
| Creditors | 15 030 | 26 043 | ||
| Fixed Assets | 750 | 562 | 143 | 114 |
| Net Current Assets Liabilities | 438 | 8 893 | 11 036 | 25 352 |
| Total Assets Less Current Liabilities | 1 188 | 9 455 | 10 893 | 25 238 |
| Creditors Due After One Year | 7 525 | |||
| Creditors Due Within One Year | 14 415 | 5 376 | ||
| Tangible Fixed Assets Additions | 1 000 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 000 | 1 000 | ||
| Tangible Fixed Assets Depreciation | 250 | 438 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 250 | 188 | ||
| Type | Category | Free download | |
|---|---|---|---|
| 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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