OpenRegistry
Companies House/London/Company profile

HOLIDAYS MASTER LTD

Active
09032458·incorporated 2014-05-09

HOLIDAYS MASTER LTD is an active UK private limited company, incorporated on 9 May 2014 at Companies House (number 09032458; OpenRegistry canonical ID GB-09032458-holidays-master-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-09
Registered Address
297 ROMFORD ROAD, LONDON, E7 9HA, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOLIDAYS MASTER LTD has 1 person with significant control on file:

  • Mr Sajid Mehmood Sethi born 1980 resident in England, Pakistani national. Notified 2018-12-17.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Ilyas Muhammad Bangash born 1980 resident in England, Pakistani national. Notified 2016-05-10. Ceased 2018-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in London: