Company
Holidaygenie.COM Limited
Holidaygenie.COM Limited is an active UK company (number 05694886), incorporated 2006, with 1 current director, Ali Shah. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Faisal Butt 2006-2015 View profile
- Fozia Butt 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2006
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ali Shah ceased 2018-02-16
75-100% shares · notified 2018-02-16 - confirmed: also a director of this company - Flying Eagles LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flying Eagles LTD ceased 2018-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Holidaygenie.COM Limited
is controlled by Ali Shah
Evidence
ceased 75-100% shares · notified 2018-02-16, ceased 2018-02-16 · source: Companies House PSC register
Ultimately controlled by Ali Shah.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ali Shah Director · appointed 2015
Directors past 6 years
- Ali Shah Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05694886
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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