HOLIDAY GENIE LIMITED
1 ZODIAC HOUSE CALLEVA PARK, ALDERMASTON, READING RG7 8HN- Active
- Private Limited Company
- Company No. 05390851
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAY GENIE LIMITED was incorporated on Saturday, March 12, 2005 as a Private Limited Company with registered address in READING. HOLIDAY GENIE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 8 months and 2 days.
| Name | HOLIDAY GENIE LIMITED |
|---|---|
| Company number | 05390851 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ZODIAC HOUSE CALLEVA PARK ALDERMASTON READING RG7 8HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Flying Eagles Limited Calleva Park, Aldermaston, RG7 8HN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against HOLIDAY GENIE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAY GENIE LIMITED | 12 Mar 2005 |