# Holidaygenie.com Limited

## Details

- **Company number:** [05694886](https://find-and-update.company-information.service.gov.uk/company/05694886)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2006
- **Registered office:** 1 ZODIAC HOUSE CALLEVA PARK, ALDERMASTON, READING, RG7 8HN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Travel Up Group PLC](/group/21541) (6 companies)




## 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 | £1 | £1 |
| 31 Mar 2024 | £1 | £1 |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | £1 |
| 31 Mar 2017 | £1 | £1 |
| 29 Feb 2016 | £1 | £1 |
| 28 Feb 2015 | £1 | £1 |
| 28 Feb 2014 | £1 | £1 |
| 28 Feb 2013 | £1 | £1 |
| 28 Feb 2012 | £1 | £1 |
| 28 Feb 2011 | £1 | £1 |
| 28 Feb 2010 | £1 | - |
| 28 Feb 2009 | £1 | £1 |



## Owned by

Holidaygenie.com Limited → [Flying Eagles Ltd](/company/03770364) → [Travel Up Group PLC](/company/09197113)





## Companies at the same address

- [Ausonia Services Limited](/company/02970793) (02970793)
- [Bravo Travel Limited](/company/03732924) (03732924)
- [Flying Eagles Ltd](/company/03770364) (03770364)
- [Holiday Genie Limited](/company/05390851) (05390851)
- [Shah Property Investments Limited](/company/14185181) (14185181)