Holiday Genie Limited in Aldermaston READING

Holiday Genie Limited READING

Holiday Genie started in year 2005 as Private Limited Company with registration number 05390851. The Holiday Genie company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Reading at 1 Zodiac House Calleva Park. Postal code: RG7 8HN.

The firm has one director. Ali S., appointed on 30 September 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Faisal B. and who left the the firm on 30 September 2015. In addition, there is one former secretary - Amir R. who worked with the the firm until 31 March 2012.

Holiday Genie Limited Address / Contact

Office Address	1 Zodiac House Calleva Park
Office Address2	Aldermaston
Town	Reading
Post code	RG7 8HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05390851
Date of Incorporation	Sat, 12th Mar 2005
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Ali S.

Position: Director

Appointed: 30 September 2015

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2005

Resigned: 12 March 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 12 March 2005

Resigned: 12 March 2005

Faisal B.

Position: Director

Appointed: 12 March 2005

Resigned: 30 September 2015

Amir R.

Position: Secretary

Appointed: 12 March 2005

Resigned: 31 March 2012

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Flying Eagles Limited from Reading, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flying Eagles Limited

1 Zodiac House Calleva Park, Aldermaston, Reading, RG7 8HN, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03770364
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-03-31	2021-03-31	2022-03-31	2022-04-01	2023-03-31
Net Worth	2	2	2	1	1	1	1	1

Balance Sheet
Cash Bank On Hand									1	1	1	1
Net Assets Liabilities									1	1	1	1
Cash Bank In Hand	2	2	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	2	2	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	2	2	2	1	1	1	1	1

Other
Number Shares Allotted		2	2	1	1		1	1		1
Par Value Share		1	1	1	1		1	1		1		1
Share Capital Allotted Called Up Paid	2	2	2	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 6th, October 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 13th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, November 2017	accounts	Free Download (2 pages)
AA01	Extension of accounting period to Fri, 31st Mar 2017 from Tue, 28th Feb 2017 filed on: 24th, May 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 15th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Mar 2016 filed on: 19th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 19th May 2016: 1.00 GBP	capital
CH01	On Mon, 9th May 2016 director's details were changed filed on: 9th, May 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 16th, March 2016	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 6th, November 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2015 filed on: 5th, November 2015	officers	Free Download (1 page)
AD01	Change of registered address from 68 George Lane London E18 1LW on Thu, 5th Nov 2015 to 1 Zodiac House Calleva Park Aldermaston Reading RG7 8HN filed on: 5th, November 2015	address	Free Download (1 page)
AP01	On Wed, 30th Sep 2015 new director was appointed. filed on: 5th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Mar 2015 filed on: 3rd, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 3rd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Mar 2014 filed on: 19th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 1.00 GBP	capital
AA01	Previous accounting period shortened to Fri, 28th Feb 2014 filed on: 19th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 19th, March 2014	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 8th Apr 2013 filed on: 8th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Mar 2013 filed on: 8th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 8th, April 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 13th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Mar 2012 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Mar 2011 filed on: 17th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 12th, May 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 18th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Mar 2010 filed on: 25th, March 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 8th, April 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 2nd, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 18th, September 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 18/09/2008 from 307 high street north london E12 6SL filed on: 18th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 18th, September 2008	address	Free Download (1 page)
363s	Annual return drawn up to Sat, 28th Apr 2007 with complete member list filed on: 28th, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 28th Apr 2007 with complete member list filed on: 28th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 15th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 15th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (6 pages)
288b	On Tue, 19th Jul 2005 Director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288b	On Tue, 19th Jul 2005 Director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288b	On Tue, 19th Jul 2005 Secretary resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288b	On Tue, 19th Jul 2005 Secretary resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On Tue, 24th May 2005 New director appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On Tue, 24th May 2005 New director appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On Tue, 24th May 2005 New secretary appointed filed on: 24th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 24/05/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 24th, May 2005	address	Free Download (1 page)
287	Registered office changed on 24/05/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 24th, May 2005	address	Free Download (1 page)
288a	On Tue, 24th May 2005 New secretary appointed filed on: 24th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2005	incorporation	Free Download (12 pages)

Holiday Genie Limited READING

Holiday Genie Limited Address / Contact

Company Information / Profile

Company staff

Ali S.

Same-Day Company Services Limited

Wildman & Battell Limited

Faisal B.

Amir R.

People with significant control

Annual reports financial information

Company filings

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