Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Holidaygenie.Com Limited
- Incorporated
- 2 February 2006 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 Zodiac House Calleva ParkAldermastonReadingRG7 8HN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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
Resigned Butt, Fozia as Secretary
30 September 2015
2 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
Appointed Butt, Fozia as Secretary
2 February 2006
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
Former controllers (2)
16 February 2018
16 February 2018
Ceased Flying Eagles Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Holidaygenie.Com Limited This company 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 | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 10 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 May 2025 | Director's details changed | |||
| 24 February 2025 | Director's details changed | |||
| 24 February 2025 | Confirmation statement with no updates | 22 February 2025 |
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