Menna Overview

Here’s a quick overview of HOLIDAYGENIE.COM LIMITED 👀 — a Reading based business that started in 2006.

HOLIDAYGENIE.COM LIMITED

  • Company statusactive
  • Company No05694886
  • Age20 years 5 months Incorporated 2 February 2006
  • Officers1

Address

1 Zodiac House Calleva Park, Aldermaston, Reading, RG7 8HN

HOLIDAYGENIE.COM LIMITED is an active company incorporated on 2 February 2006 and based in Reading. The company was registered 20 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 23 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 24 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 24 Feb 2025

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Accounts With Accounts Type Dormant

1 Year Ago on 03 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Mar 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 07 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 01 Mar 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 06 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 22 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 14 Oct 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 29 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 01 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 22 Feb 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 30 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 17 Mar 2020

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Change To A Person With Significant Control

6 Years Ago on 06 Mar 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 05 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 31 Oct 2019

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Confirmation Statement With No Updates

7 Years Ago on 01 Mar 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 07 Jan 2019

event
Confirmation Statement With Updates

8 Years Ago on 22 Feb 2018

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Notification Of A Person With Significant Control

8 Years Ago on 22 Feb 2018

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Confirmation Statement With Updates

8 Years Ago on 16 Feb 2018

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Notification Of A Person With Significant Control

8 Years Ago on 16 Feb 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 16 Feb 2018

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SHAH, Alidirector Feb 197730 Sept 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ali Shah Feb 197716 Feb 2018
Flying Eagles Limited 06 Apr 2016
Flying Eagles Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.