HM

HOLIDAY MASTER LTD

Active

Company number 06889137

Croydon · Incorporated 28 April 2009

Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ

Last updated on 6 April 2026

Travel agency activities · SIC 79110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2010

Company history

Previous company names

HOLIDAY MASTER LIMITED · 28 April 2009 – 21 May 2014

HARAMAIN HOLIDAY LIMITED · 21 May 2014 – 30 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hossain Pourtahmasbi
Born September 1949
Ownership Of Shares 75 To 100 Percent
20 April 2016

Funding

1 funding round
6 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Dormant
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2021 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Resolution
Resolution
30 May 2020 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Accounts With Accounts Type Dormant
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Certificate Change Of Name Company
Change Of Name
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Change Person Secretary Company With Change Date
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Dormant
Accounts
2 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Termination Secretary Company With Name
Officers
10 January 2011 View
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Resolution
Resolution
29 July 2010 View
Accounts With Accounts Type Dormant
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Capital Allotment Shares
Capital
27 April 2010 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Address
9 May 2009 View
Legacy
Officers
1 May 2009 View
Incorporation Company
Incorporation
28 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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