HOLIDAY MALTA COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holiday Malta Company Limited. The company was founded 43 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.

Company Information

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	:	79120 - Tour operator activities

Office Address & Contact

Registered Address	:	40-42 Kenway Road, London, SW5 0RA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOLIDAY MALTA COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement