HOLIDAY GENIE LIMITED
- Company statusactive
- Company No05390851
- Age20 years 4 months Incorporated 12 March 2005
- Officers1
Address
1 Zodiac House Calleva Park, Aldermaston, Reading, RG7 8HN
HOLIDAY GENIE LIMITED is an active company incorporated on 12 March 2005 and based in Reading. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 23 May 2025
Confirmation Statement With No Updates
4 Months Ago on 13 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
7 Months Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2020
Change To A Person With Significant Control
5 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2018
Accounts With Accounts Type Dormant
7 Years Ago on 20 Nov 2017
Change Account Reference Date Company Previous Extended
8 Years Ago on 24 May 2017
Confirmation Statement With Updates
8 Years Ago on 15 Mar 2017
Accounts With Accounts Type Dormant
8 Years Ago on 15 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 19 May 2016
Change Person Director Company With Change Date
9 Years Ago on 09 May 2016
Auditors Resignation Company
9 Years Ago on 16 Mar 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Ali | director | Feb 1977 | 30 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flying Eagles Limited | 06 Apr 2016 |
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