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Holidaygenie.Com Limited

Holidaygenie.Com Limited is a dormant company incorporated on 2 February 2006 with the registered office located in Reading, Berkshire. Holidaygenie.Com Limited was registered 19 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05694886
Private limited company
Age
19 years
Incorporated 2 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Holidaygenie.Com Limited
Contact
Address
1 Zodiac House Calleva Park
Aldermaston
Reading
RG7 8HN
Same address for the past 9 years
Telephone
02084757671
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ali Shah
Director • Managing Director • British • Lives in United Arab Emirates • Born in Feb 1977
Flying Eagles Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ausonia Services Limited
Ali Shah is a mutual person.
Active
Bravo Travel Limited
Ali Shah is a mutual person.
Active
Flying Eagles Ltd
Ali Shah is a mutual person.
Active
Travel Up Limited
Ali Shah is a mutual person.
Active
Holiday Genie Limited
Ali Shah is a mutual person.
Active
Travel Up Group Plc
Ali Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Ali Shah Details Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Ali Shah Details Changed
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
3 Years Ago on 14 Oct 2021
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Get Credit Report
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Documents
Director's details changed for Mr Ali Shah on 25 March 2025
Submitted on 23 May 2025
Director's details changed for Mr Ali Shah on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 1 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Oct 2022
Confirmation statement made on 22 February 2022 with no updates
Submitted on 22 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 14 Oct 2021
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Repayment History
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