HOLIDAY GENIE LIMITED
Non-Trading
General Information
NAME
HOLIDAY GENIE LIMITED
COMPANY NUMBER
05390851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/03/2005
(19 years and 8 months old)
WEBSITE
www.holidaygenie.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG7 8HN
Telephone: 02084757682
TPS: No
Unit 1, Zodiac House
Calleva Park
Aldermaston
Reading, Berkshire
RG7 8HN
Telephone: 84728181
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLYING EAGLES LTD | Active - Accounts Filed | View Report |
| HOLIDAY GENIE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLIDAY GENIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLIDAY GENIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY GENIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2015 - Present (9 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
12/03/2005 - Present (19 years and 8 months) 12/03/2005 - Present (19 years and 8 months) 12/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
12/03/2005 - Present (19 years and 8 months) Born in Dec 1947 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
12/03/2005 - Present (19 years and 8 months) Born in Jun 1968 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
|
12/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVEL UP GROUP PLC | Active - Accounts Filed | View Report |
| BRAVO TRAVEL LIMITED | Non-Trading | View Report |
| AUSONIA SERVICES LIMITED | Active - Accounts Filed | View Report |
| FLYING EAGLES LTD | Active - Accounts Filed | View Report |
| HOLIDAY GENIE LIMITED | Non-Trading | View Report |
| HOLIDAYGENIE.COM LIMITED | Non-Trading | View Report |
| MAGIC HOLIDAYS LIMITED | Non-Trading | View Report |
| TRAVEL UP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 11/11/2015 | New Annual Return filed |
| 09/11/2015 | Faisal Butt (907025598) has left the board |
| 09/11/2015 | New Board Member Ali Shah (909754067) Appointed |
| 09/11/2015 | Change in Reg. Office |
| 07/06/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | Amir Aslam Raja (907340002) has left the board |
| 19/11/2012 | New Accounts filed |
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