This company is commonly known as Holidaygenie.com Limited. The company was founded 18 years ago and was given the registration number 05694886. The firm's registered office is in READING. You can find them at 1 Zodiac House Calleva Park, Aldermaston, Reading, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HOLIDAYGENIE.COM LIMITED |
|---|---|---|
| Company Number | : | 05694886 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Zodiac House Calleva Park, Aldermaston, Reading, RG7 8HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Zodiac House, Calleva Park, Aldermaston, Reading, England, RG7 8HN | Director | 30 September 2015 | Active |
| 12, Holcombe Road, Ilford, United Kingdom, IG1 4XE | Secretary | 02 February 2006 | Active |
| Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Secretary | 02 February 2006 | Active |
| 12, Holcombe Road, Ilford, United Kingdom, IG1 4XE | Director | 02 February 2006 | Active |
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Nominee Director | 02 February 2006 | Active |
| Mr Ali Shah | ||
| Notified on | : | 16 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Address | : | 1 Zodiac House, Calleva Park, Reading, RG7 8HN |
| Nature of control | : |
|
| Flying Eagles Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Calleva Park, Reading, England, RG7 8HN |
| Nature of control | : |
|
| Flying Eagles Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Zodiac House, Calleva Park, Reading, England, RG7 8HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-24 | Accounts | Change account reference date company previous extended. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type dormant. | Download |
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