Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Holiday Genie Limited
- Incorporated
- 12 March 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 Zodiac House Calleva ParkAldermastonReadingRG7 8HN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2015
British
Born February 1977 (49)
Officer history (4 former)
30 September 2015
30 September 2015
31 March 2012
12 March 2005
12 March 2005
12 March 2005
12 March 2005
12 March 2005
12 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03770364
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bravo Travel Limited Owns 75–100% of shares
Ausonia Services Limited Owns 75–100% of shares
Flying Eagles Ltd Owns 75–100% of shares
Holiday Genie Limited This company Owns 75–100% of shares
Holidaygenie.Com Limited Owns 75–100% of shares
Travel Up Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 10 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 May 2025 | Director's details changed | |||
| 13 March 2025 | Director's details changed | |||
| 13 March 2025 | Confirmation statement with no updates | 12 March 2025 |
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