Holidaygenie.com Limited. Head office in Reading. Check Director.

Holidaygenie.com Limited, Reading

Holidaygenie.com Limited is a private limited company. Located at 1 Zodiac House Calleva Park, Aldermaston, Reading RG7 8HN, this 18 years old enterprise was incorporated on 2006-02-02 and is classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this enterprise: Ali S. (appointed on 30 September 2015).

About
Name: Holidaygenie.com Limited
Number: 05694886
Incorporation date: 2006-02-02
End of financial year: 31 March


Address:	1 Zodiac House Calleva Park Aldermaston Reading RG7 8HN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Flying Eagles Limited

6 April 2016

Address	1 Zodiac House Calleva Park, Aldermaston, Reading, RG7 8HN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03770364
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali S.

16 February 2018 - 16 February 2018

Nature of control:	75,01-100% shares

Flying Eagles Limited

6 April 2016 - 16 February 2018

Address	1 Calleva Park, Aldermaston, Reading, RG7 8HN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03770364
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts		2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-03-31	2022-03-31
Number Shares Allotted	1	-	1	1	1	1	-	1	1	1
Shareholder Funds	-	1	1	1	1	1	1	1	1	-

The deadline for Holidaygenie.com Limited confirmation statement filing is 2024-03-07. The previous confirmation statement was sent on 2023-02-22. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Flying Eagles Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Calleva Park, Aldermaston, RG7 8HN Reading. Ali S. who has over 3/4 of shares. Flying Eagles Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Calleva Park, Aldermaston, RG7 8HN Reading.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, October 2022 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, January 2019 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 20th, November 2017 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2017/03/31 from 2017/02/28 filed on: 24th, May 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 15th, December 2016 \| accounts	Free Download (2 pages)
CH01	On 2016/05/09 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/02 filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 6th, November 2015 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2015/09/30. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/30 filed on: 5th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/30 filed on: 5th, November 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/09/30 filed on: 5th, November 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 68 George Lane London E18 1LW on 2015/11/05 to 1 Zodiac House Calleva Park Aldermaston Reading RG7 8HN filed on: 5th, November 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 3rd, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/02 filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/03 capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 19th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/02 filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 8th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/02 filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 13th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/02 filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 12th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/02 filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 18th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/02 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/03/02 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 8th, April 2009 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 13th, February 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 13th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/13 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/01/2009 from 307 high street north manor park london E12 6FL filed on: 8th, January 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 2nd, December 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/04/28 with complete member list filed on: 28th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/28 with complete member list filed on: 28th, April 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
288a	On 2006/09/06 New director appointed filed on: 6th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/06 New director appointed filed on: 6th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/06 New secretary appointed filed on: 6th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/06 New secretary appointed filed on: 6th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/02/09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/09 Secretary resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/09 Secretary resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2006 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 2nd, February 2006 \| incorporation	Free Download (11 pages)

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