HOLIDAYGENIE.COM LIMITED
1 ZODIAC HOUSE CALLEVA PARK, ALDERMASTON, READING RG7 8HN- Active
- Private Limited Company
- Company No. 05694886
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAYGENIE.COM LIMITED was incorporated on Thursday, February 2, 2006 as a Private Limited Company with registered address in READING. HOLIDAYGENIE.COM LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 9 months and 12 days.
| Name | HOLIDAYGENIE.COM LIMITED |
|---|---|
| Company number | 05694886 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2006 |
| 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 |
|---|---|
| Mr Ali Shah Nationality: British |
Dates: Friday, February 16, 2018 - Friday, February 16, 2018
ownership of shares 75 to 100 percent
|
| Flying Eagles Limited Calleva Park, Aldermaston, RG7 8HN |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 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 | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAYGENIE.COM LIMITED | 02 Feb 2006 |