HOLIDAYGENIE.COM LIMITED
Non-Trading
General Information
NAME
HOLIDAYGENIE.COM LIMITED
COMPANY NUMBER
05694886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/02/2006
(18 years and 10 months old)
WEBSITE
www.holidaygenie.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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: 84757671
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 |
| HOLIDAYGENIE.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLIDAYGENIE.COM 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 HOLIDAYGENIE.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAYGENIE.COM 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 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
02/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 3360 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 02/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4089 Past: 22384 |
View Report |
|
02/02/2006 - Present (18 years and 10 months) Born in Jun 1968 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
|
02/02/2006 - 30/09/2015 (9 years and 7 months) Born in Jan 1973 |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 10/12/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 11/11/2015 | New Annual Return filed |
| 09/11/2015 | Change in Reg. Office |
| 09/11/2015 | Faisal Butt (907025598) has left the board |
| 09/11/2015 | Fozia Butt (905027129) has left the board |
| 09/11/2015 | New Board Member Ali Shah (909754067) Appointed |
| 07/06/2015 | New Annual Return filed |
| 07/06/2015 | New Accounts filed |
| 24/03/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
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