HOLIDAY GENIE LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8HN

Company number 05390851
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address 1 ZODIAC HOUSE CALLEVA PARK, ALDERMASTON, READING, RG7 8HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of HOLIDAY GENIE LIMITED are www.holidaygenie.co.uk, and www.holiday-genie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Holiday Genie Limited is a Private Limited Company. The company registration number is 05390851. Holiday Genie Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of Holiday Genie Limited is 1 Zodiac House Calleva Park Aldermaston Reading Rg7 8hn. . SHAH, Ali is a Director of the company. Secretary RAJA, Amir Aslam has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUTT, Faisal has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SHAH, Ali
Appointed Date: 30 September 2015
48 years old

Resigned Directors

Secretary
RAJA, Amir Aslam
Resigned: 31 March 2012
Appointed Date: 12 March 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005
Director
BUTT, Faisal
Resigned: 30 September 2015
Appointed Date: 12 March 2005
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005

Persons With Significant Control

Flying Eagles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLIDAY GENIE LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 29 February 2016
19 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
09 May 2016
Director's details changed for Mr Ali Shah on 9 May 2016
16 Mar 2016
Auditor's resignation
...
... and 32 more events
19 Jul 2005
Director resigned
24 May 2005
New director appointed
24 May 2005
Registered office changed on 24/05/05 from: 9 perseverance works kingsland road london E2 8DD
24 May 2005
New secretary appointed
12 Mar 2005
Incorporation

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