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HOLIDAYGENIE.COM LIMITED - 1 Zodiac House Calleva Park, Aldermaston, Reading, RG7 8HN, United Kingdom
Company Information
- Company registration number
- 05694886
- 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
- 2006-02-02
- Age Of Company 2006-02-02 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Ali Shah
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-04-05
- Last Date: 2020-02-22
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HOLIDAYGENIE.COM LIMITED Company Description
- HOLIDAYGENIE.COM LIMITED is a ltd registered in United Kingdom with the Company reg no 05694886. Its current trading status is "live". It was registered 2006-02-02. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 28/02/2011.It can be contacted at 1 Zodiac House Calleva Park .
Get HOLIDAYGENIE.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holidaygenie.com Limited - 1 Zodiac House Calleva Park, Aldermaston, Reading, RG7 8HN, United Kingdom
- 2006-02-02
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-05) - PSC07
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change-to-a-person-with-significant-control (2020-03-06) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-30) - MR01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-22) - CS01
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notification-of-a-person-with-significant-control (2018-02-22) - PSC02
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confirmation-statement-with-updates (2018-02-16) - CS01
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notification-of-a-person-with-significant-control (2018-02-16) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-16) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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change-account-reference-date-company-previous-extended (2017-05-24) - AA01
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accounts-with-accounts-type-dormant (2017-11-20) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-09) - CH01
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gazette-filings-brought-up-to-date (2016-05-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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gazette-notice-compulsory (2016-05-03) - GAZ1
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accounts-with-accounts-type-dormant (2016-12-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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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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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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gazette-filings-brought-up-to-date (2015-06-06) - DISS40
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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gazette-notice-compulsory (2015-06-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-19) - AA
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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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accounts-with-accounts-type-dormant (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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 (2012-02-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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 (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 287
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legacy (2009-02-11) - 363a
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legacy (2009-02-13) - 288c
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legacy (2009-02-13) - 363a
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accounts-with-accounts-type-dormant (2009-04-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-02) - AA
keyboard_arrow_right 2007
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legacy (2007-04-28) - 363s
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accounts-with-accounts-type-dormant (2007-03-15) - AA
keyboard_arrow_right 2006
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legacy (2006-09-06) - 288a
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legacy (2006-02-09) - 288b
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incorporation-company (2006-02-02) - NEWINC