OpenCompanies

Holiday Genie Limited

Company number
05390851
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2005
Nature of business
Dormant Company
Corporate group
Travel Up Group PLC (6 companies)

Registered office

1 Zodiac House Calleva Park
Aldermaston
Reading
RG7 8HN

Control

NameNature of controlNotifiedCeased
Flying Eagles Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 £1
31 Mar 2024 Dormant £1 £1
31 Mar 2023 Dormant £1 £1
31 Mar 2022 Dormant £1 £1
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 Dormant £1 £1
29 Feb 2016 Dormant £1 £1
28 Feb 2015 Dormant £1 £1
28 Feb 2014 Dormant £1 £1
31 Mar 2013 Dormant £2 £2
31 Mar 2012 Dormant £2 £2
31 Mar 2011 Dormant £1 £1
31 Mar 2010 Dormant £2 £2
31 Mar 2009 Dormant £2 £2
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -

Connections

Owned by

Holiday Genie Limited → Flying Eagles Ltd → Travel Up Group PLC

Companies at the same address

Data