Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOLIDAY MASTER LTD
Company Information for

HOLIDAY MASTER LTD

STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON, SURREY, CR0 1SQ,
Company Registration Number
06889137
Private Limited Company
Active

Company Overview

About Holiday Master Ltd
HOLIDAY MASTER LTD was founded on 2009-04-28 and has its registered office in Croydon. The organisation's status is listed as "Active". Holiday Master Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLIDAY MASTER LTD
 
Legal Registered Office
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON
SURREY
CR0 1SQ
Other companies in CR0
 
Previous Names
HARAMAIN HOLIDAY LIMITED30/05/2020
HOLIDAY MASTER LIMITED21/05/2014
Filing Information
Company Number 06889137
Company ID Number 06889137
Date formed 2009-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB102458937  
Last Datalog update: 2023-12-07 00:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY MASTER LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HOLIDAY MASTER LTD
The following companies were found which have the same name as HOLIDAY MASTER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLIDAY MASTERS LTD 1ST FLOOR 35 MELTON ROAD LEICESTER LE4 6PN Active - Proposal to Strike off Company formed on the 2007-08-20
HOLIDAY MASTERS PRIVATE LIMITED 348 BHERA ENCLAVE PASCHIM VIHAR NEW DELHI Delhi 110087 ACTIVE Company formed on the 2013-11-19
HOLIDAY MASTER PTY LTD VIC 3000 Active Company formed on the 2015-04-17
HOLIDAY MASTERS (LONDON) LTD 109 COLEMAN ROAD LEICESTER LEICESTERSHIRE LE5 4LE Active - Proposal to Strike off Company formed on the 2017-09-11
HOLIDAY MASTERS INC California Unknown
HOLIDAY MASTER MARKETPLACE LTD 2 COURT ORCHARD DRY LANE EXETER DEVON EX6 7PH Active Company formed on the 2024-02-12

Company Officers of HOLIDAY MASTER LTD

Current Directors
Officer Role Date Appointed
HOSSAIN POURTAHMASBI
 Director 2016-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARYAM GULAMHUSEIN
 Company Secretary 2010-11-01 2016-01-20
NADA HIRIDJEE
 Director 2010-11-01 2015-01-20
RIAZ DATOO
 Company Secretary 2009-04-28 2010-11-01
HABIB DATOO
 Director 2009-04-28 2010-11-01
BARBARA KAHAN
 Director 2009-04-28 2009-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOSSAIN POURTAHMASBI TRIP MANAGER LTD Director 2016-02-20 CURRENT 1999-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-02-25Current accounting period shortened from 30/04/23 TO 31/03/23
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RIAZ DATOO
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-19AP01DIRECTOR APPOINTED MR ALIREZA DATOO
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-06-01AP01DIRECTOR APPOINTED MR RIAZ DATOO
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HOSSAIN POURTAHMASBI
2020-05-30RES15CHANGE OF COMPANY NAME 30/05/20
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0128/04/16 ANNUAL RETURN FULL LIST
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NADA HIRIDJEE
2016-07-11AP01DIRECTOR APPOINTED MR HOSSAIN POURTAHMASBI
2016-07-11TM02Termination of appointment of Maryam Gulamhusein on 2016-01-20
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0128/04/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-21RES15CHANGE OF NAME 19/05/2014
2014-05-21CERTNMCompany name changed holiday master LIMITED\certificate issued on 21/05/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0128/04/14 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-23AR0128/04/13 ANNUAL RETURN FULL LIST
2013-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MS MARYAM GULAMHUSEIN on 2012-05-01
2012-05-14AR0128/04/12 ANNUAL RETURN FULL LIST
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-08AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-11AP01DIRECTOR APPOINTED MS NADA HIRIDJEE
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR HABIB DATOO
2011-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY RIAZ DATOO
2011-01-10AP03Appointment of Ms Maryam Gulamhusein as company secretary
2010-07-29RES04NC INC ALREADY ADJUSTED 09/06/2010
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-21AR0128/04/10 FULL LIST
2010-04-27SH0106/04/10 STATEMENT OF CAPITAL GBP 99
2009-05-18288aDIRECTOR APPOINTED HABIB DATOO
2009-05-09288aSECRETARY APPOINTED RIAZ DATOO
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY MASTER LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLIDAY MASTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLIDAY MASTER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLIDAY MASTER LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLIDAY MASTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLIDAY MASTER LTD
Trademarks
We have not found any records of HOLIDAY MASTER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY MASTER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HOLIDAY MASTER LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY MASTER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY MASTER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLIDAY MASTER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CR0 1SQ