Company number 06348204
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 1ST FLOOR, 35 MELTON ROAD, LEICESTER, LE4 6PN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 30,000
. The most likely internet sites of HOLIDAY MASTERS LTD are www.holidaymasters.co.uk, and www.holiday-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Holiday Masters Ltd is a Private Limited Company.
The company registration number is 06348204. Holiday Masters Ltd has been working since 20 August 2007.
The present status of the company is Active. The registered address of Holiday Masters Ltd is 1st Floor 35 Melton Road Leicester Le4 6pn. The cash in hand is £30k. It is £0k against last year. . MOTI, Mezabin Nazir is a Director of the company. Secretary ANIF, Mezavin has been resigned. Director MOTI, Nazir has been resigned. The company operates in "Travel agency activities".
holiday masters Key Finiance
LIABILITIES
n/a
CASH
£30k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ANIF, Mezavin
Resigned: 28 July 2009
Appointed Date: 20 August 2007
Director
MOTI, Nazir
Resigned: 28 July 2009
Appointed Date: 20 August 2007
52 years old
Persons With Significant Control
Mrs. Mezabin Nazir Moti
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
HOLIDAY MASTERS LTD Events
15 Sep 2016
Confirmation statement made on 20 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
22 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
16 Apr 2015
Accounts for a dormant company made up to 31 August 2014
20 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
...
... and 20 more events
23 Dec 2008
First Gazette notice for compulsory strike-off
09 Jun 2008
Ad 02/05/08\gbp si 29999@1=29999\gbp ic 1/30000\
06 Jun 2008
Gbp nc 1000000/2000000\02/05/08
06 Jun 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
20 Aug 2007
Incorporation