Holidaygenie.com Limited
- Company number
- 05694886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2006
- Nature of business
- Dormant Company
- Corporate group
- Travel Up Group PLC (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ali Shah | Ownership Of Shares 75 To 100 Percent | 16 Feb 2018 | 16 Feb 2018 |
| 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 | 16 Feb 2018 |
| 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 |
| 28 Feb 2013 Dormant | £1 | £1 |
| 28 Feb 2012 Dormant | £1 | £1 |
| 28 Feb 2011 Dormant | £1 | £1 |
| 28 Feb 2010 Dormant | £1 | - |
| 28 Feb 2009 Dormant | £1 | £1 |
| 28 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
Connections
Owned by
Holidaygenie.com Limited → Flying Eagles Ltd → Travel Up Group PLC
Companies at the same address
- Ausonia Services Limited (02970793)
- Bravo Travel Limited (03732924)
- Flying Eagles Ltd (03770364)
- Holiday Genie Limited (05390851)
- Shah Property Investments Limited (14185181)