This company is commonly known as Holiday Malta Company Limited. The company was founded 42 years ago and was given the registration number 01595024. The firm's registered office is in LONDON. You can find them at 40-42 Kenway Road, , London, . This company's SIC code is 79120 - Tour operator activities.
| Name | : | HOLIDAY MALTA COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01595024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1981 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40-42 Kenway Road, London, SW5 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Birkirkara Hill, St Julian’S, Malta, | Director | 01 March 2015 | Active |
| 40-42, Kenway Road, London, England, SW5 0RA | Director | 07 September 2012 | Active |
| 40-42, Kenway Road, London, England, SW5 0RA | Director | 07 September 2012 | Active |
| 71, Keffa Street, L-Ibrag, Swieqi, Malta, | Secretary | 07 July 1998 | Active |
| 40-42, Kenway Road, London, England, SW5 0RA | Secretary | 07 September 2012 | Active |
| Tradewinds, Trio Il-Molletta Swiezi, Malta, FOREIGN | Secretary | - | Active |
| Emily, Anthony Emanuel Carvana Street, Birkirkara, Malta, | Secretary | - | Active |
| Il-Girna Triq L-Istwiel, Attard, Malta, FOREIGN | Director | - | Active |
| 1/1 Tria Il Piazzetta, Attard Bzn02, Malta, | Director | 30 June 1993 | Active |
| 36 Viscount Road, 199 The Broadway, Wimbledon, | Director | 19 July 1999 | Active |
| 17, Borvier, Qormi Road, Birkirkara, Malta, | Director | 01 December 2008 | Active |
| 13 Villa Fontana, Fernand Grech Str, Lija, Malta, | Director | 10 July 2006 | Active |
| 40-42, Kenway Road, London, England, SW5 0RA | Director | 07 September 2012 | Active |
| Merill C.Bugeja Street, Lija, Malta, | Director | 11 June 1992 | Active |
| 130, Old Railway Road, Birkirkara, Malta, | Director | 06 February 2012 | Active |
| 40-42 Kenway Road, London, United Kingdom, SW5 0RA | Director | 01 August 2015 | Active |
| L'Hironwelle 32 Triq L-Istwiel, Attard, Malta, | Director | 22 August 2003 | Active |
| 12 Villa Peprina Triq Il-Midra, Attard, Malta, | Director | 01 January 2001 | Active |
| 39-4 Cathedral Court, Cathedral Str, Sliema, Malta, FOREIGN | Director | 01 January 2001 | Active |
| 10-2 Creche Str, Sliema, Malta, FOREIGN | Director | 10 July 2006 | Active |
| 69, Brared Street, Birkirkara, Malta, FOREIGN | Director | 22 August 2003 | Active |
| 42 Disraeli Road, Putney, London, SW15 2DS | Director | - | Active |
| Yanalou, Triq Fomm Il-Gheliem High Ridge, St Andrews, Malta, | Director | 05 March 1997 | Active |
| 40-42 Kenway Road, London, United Kingdom, SW5 0RA | Director | 01 August 2015 | Active |
| Remembrance, Old Railway Track, Attarn, FOREIGN | Director | - | Active |
| Cittadella Triq Il-Linja, Attard, Malta, | Director | 01 January 2001 | Active |
| Solitaire, Trio Il-Parilta, St Vengra, FOREIGN | Director | - | Active |
| 10 Graham Street, Sliema, Malta, FOREIGN | Director | 22 August 2003 | Active |
| 27 Grenfell Street, St Julians, Malta, FOREIGN | Director | - | Active |
| 28 Bishop Gaffiero Street, Gharghur, Malta, | Director | 01 December 2008 | Active |
| Meona 28, Tabor Street, Lija, Malta, | Director | 25 March 2010 | Active |
| Flat 1 The Keir, Westside Common Wimbledon, London, Malta, SW19 4UG | Director | 11 June 1992 | Active |
| 32 Dudley Court, Upper Berkeley, London, W1H 7PH | Director | - | Active |
| 7 Gino Muscat Azzopardi Street, Sliema, Malta, FOREIGN | Director | 01 January 2001 | Active |
| 65/2 Tria 11-Parilja, Santa Venera, Malta, | Director | 22 August 2003 | Active |
| Magic Travel Group Limited | ||
| Notified on | : | 17 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40-42, Kenway Road, London, England, SW5 0HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-10 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-15 | Officers | Termination director company with name termination date. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Officers | Termination director company with name termination date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-04 | Address | Change sail address company with old address new address. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-23 | Officers | Appoint person director company with name date. | Download |
| 2015-09-23 | Officers | Appoint person director company with name date. | Download |
| 2015-03-26 | Officers | Appoint person director company with name date. | Download |
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