HOLIDAYGENIE.COM LIMITED - READING
| Company Profile | Company Filings |
Overview
HOLIDAYGENIE.COM LIMITED is a Private Limited Company from READING and has the status: Active.
HOLIDAYGENIE.COM LIMITED was incorporated 18 years ago on 02/02/2006 and has the registered number: 05694886. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HOLIDAYGENIE.COM LIMITED was incorporated 18 years ago on 02/02/2006 and has the registered number: 05694886. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HOLIDAYGENIE.COM LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ZODIAC HOUSE CALLEVA PARK
READING
RG7 8HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALI SHAH | Feb 1977 | British | Director | 2015-09-30 | CURRENT |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-02-02 UNTIL 2006-02-02 | RESIGNED | ||
| MR FAISAL BUTT | Jun 1968 | British | Director | 2006-02-02 UNTIL 2015-09-30 | RESIGNED |
| ONLINE NOMINEES LIMITED | Nominee Director | 2006-02-02 UNTIL 2006-02-02 | RESIGNED | ||
| FOZIA BUTT | British | Secretary | 2006-02-02 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ali Shah | 2018-02-16 - 2018-02-16 | 2/1977 | Reading | Ownership of shares 75 to 100 percent |
| Flying Eagles Limited | 2016-04-06 - 2018-02-16 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Flying Eagles Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOLIDAYGENIE.COM LIMITED - Dormant Accounts 31/3/2023 | 2023-12-09 | 31-03-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - HOLIDAYGENIE.COM LIMITED | 2022-10-07 | 31-03-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - HOLIDAYGENIE.COM LIMITED | 2017-11-21 | 31-03-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - HOLIDAYGENIE.COM LIMITED | 2016-12-16 | 29-02-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - HOLIDAYGENIE.COM LIMITED | 2015-06-04 | 28-02-2015 | £1 Cash £1 equity |