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HOLIDAY GENIE LIMITED - 1 Zodiac House Calleva Park, Aldermaston, Reading, RG7 8HN, United Kingdom
Company Information
- Company registration number
- 05390851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Zodiac House Calleva Park
- Aldermaston
- Reading
- RG7 8HN 1 Zodiac House Calleva Park, Aldermaston, Reading, RG7 8HN UK
Management
- Managing Directors
- SHAH, Ali
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-12
- Age Of Company 2005-03-12 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Flying Eagles Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2021-03-26
- Last Date: 2020-03-12
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HOLIDAY GENIE LIMITED Company Description
- HOLIDAY GENIE LIMITED is a ltd registered in United Kingdom with the Company reg no 05390851. Its current trading status is "live". It was registered 2005-03-12. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-12.It can be contacted at 1 Zodiac House Calleva Park .
Get HOLIDAY GENIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holiday Genie Limited - 1 Zodiac House Calleva Park, Aldermaston, Reading, RG7 8HN, United Kingdom
- 2005-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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change-to-a-person-with-significant-control (2020-03-05) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-20) - AA
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change-account-reference-date-company-previous-extended (2017-05-24) - AA01
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-person-director-company-with-change-date (2016-05-09) - CH01
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auditors-resignation-company (2016-03-16) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-19) - AA
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change-account-reference-date-company-previous-shortened (2014-03-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-dormant (2013-04-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-dormant (2011-05-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-dormant (2009-04-08) - AA
keyboard_arrow_right 2008
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legacy (2008-09-18) - 353
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legacy (2008-09-18) - 287
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legacy (2008-09-18) - 288c
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-dormant (2008-12-02) - AA
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legacy (2008-09-18) - 190
keyboard_arrow_right 2007
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legacy (2007-04-28) - 363s
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accounts-with-accounts-type-dormant (2007-04-28) - AA
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legacy (2007-03-16) - 363s
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accounts-with-accounts-type-dormant (2007-03-15) - AA
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288b
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legacy (2005-05-24) - 288a
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legacy (2005-05-24) - 287
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incorporation-company (2005-03-12) - NEWINC