The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Sajedi, Afshin
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Mr Afshin Sajedi
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Kay, Lesley Ann
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 2
    Clarke, Nicola Lisa Davenport
    Business Executive born in April 1966
    Individual (1 offspring)
    Officer
    2020-08-26 ~ 2021-02-04
    OF - Director → CIF 0
parent relation
Company in focus

HOLIDAY LUXURY LTD

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
79110 - Travel Agency Activities
79120 - Tour Operator Activities
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,828 GBP2024-03-31
1,233 GBP2023-03-31
Debtors
612 GBP2024-03-31
Cash at bank and in hand
19,018 GBP2024-03-31
11,669 GBP2023-03-31
Current Assets
19,630 GBP2024-03-31
11,669 GBP2023-03-31
Net Current Assets/Liabilities
15,741 GBP2024-03-31
-13,854 GBP2023-03-31
Total Assets Less Current Liabilities
17,569 GBP2024-03-31
-12,621 GBP2023-03-31
Net Assets/Liabilities
-206,423 GBP2024-03-31
-40,931 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
72,544 GBP2024-03-31
72,544 GBP2023-03-31
Furniture and fittings
3,349 GBP2024-03-31
3,349 GBP2023-03-31
Computers
6,409 GBP2024-03-31
3,677 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
82,302 GBP2024-03-31
79,570 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
72,544 GBP2024-03-31
72,544 GBP2023-03-31
Furniture and fittings
3,349 GBP2024-03-31
3,349 GBP2023-03-31
Computers
4,581 GBP2024-03-31
2,444 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,474 GBP2024-03-31
78,337 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,137 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,137 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,828 GBP2024-03-31
1,233 GBP2023-03-31
Other Debtors
Amounts falling due within one year
612 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
-2,500 GBP2024-03-31
-2,500 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,310 GBP2024-03-31
5,324 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-29 GBP2024-03-31
-30 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
108 GBP2024-03-31
-662 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
23,391 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
73,763 GBP2024-03-31
28,310 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
150,229 GBP2024-03-31
Advances or credits given to directors
-150,229 GBP2024-03-31
-23,391 GBP2023-03-31
Advances or credits made to directors during the period
-126,838 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
  • HOLIDAY LUXURY LTD
    Info
    Registered number 10379919
    71-75 Shelton Street, Covent Garden, London WC2H 9FD
    Private Limited Company incorporated on 2016-09-16 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.