Holidaygenie.Com Limited
Company Profile
live
UnknownHolidaygenie.com Limited
05694886•Private Limited With Share Capital
1 Zodiac House Calleva Park, Aldermaston, Reading, RG78HN
Get Full Access
Incorporated
02/02/2006
Company Age
20 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Holidaygenie.com Limited (05694886) is a private limited with share capital incorporated on 02/02/2006 (20 years old) and registered in reading, RG78HN. The company operates under SIC code 99999 - dormant company.
Holidaygenie.com is an independent tour operator sending over 67,000 passengers last year to destinations all over the world from europe to america to the indian ocean and beyond. initially starting as a flight only operator, holidaygenie.com moved into the package holiday market 11 years ago due to...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/02/2006
RG78HN
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:02-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Address
Date:08-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:28-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2007
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Incorporation Company
Category:Incorporation
Date:02-02-2006
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 1, Zodiac House, Calleva Park, Aldermaston, Reading, Berkshire, RG78HNRegistered
Related Companies
7