HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED

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

This company is commonly known as Holiday Travel Club Transport Company Limited. The company was founded 20 years ago and was given the registration number 04990127. 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 TRAVEL CLUB TRANSPORT COMPANY LIMITED
Company Number	:	04990127
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2003
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
Aria, 71, Triq Il-Keffa, Swieqi, Malta, FOREIGN	Secretary	09 December 2003	Active
40-42, Kenway Road, London, England, SW5 0RA	Secretary	07 September 2012	Active
22 Melton Street, London, NW1 2BW	Corporate Secretary	09 December 2003	Active
La Prowida, Karm Zerafa Street, Birkirkara, Malta, FOREIGN	Director	09 December 2003	Active
Adriste, Triq Il-Muskatell, Tal Mirakli, Attard, Malta,	Director	09 December 2003	Active
40-42, Kenway Road, London, England, SW5 0RA	Director	07 September 2012	Active
130, Old Railway Road, Balzan, Malta,	Director	06 February 2012	Active
40-42 Kenway Road, London, United Kingdom, SW5 0RA	Director	01 August 2015	Active
40-42 Kenway Road, London, United Kingdom, SW5 0RA	Director	01 August 2015	Active
22 Melton Street, London, NW1 2BW	Director	09 December 2003	Active
56 Coldharbour Lane, Hayes, UB3 3ES	Director	09 December 2003	Active
Apartment 11, Tigne Point 9b, Sliema, Malta,	Director	06 February 2012	Active
5, Gostra Street, Msida, Malta,	Director	06 February 2012	Active
70, Thorkhill Road, Thames Ditton, KT7 0UG	Director	09 December 2003	Active
26 Triq Il-Bramel, Swieqi, Malta,	Director	09 December 2003	Active

People with Significant Control

The Holiday Travel Club Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40-42, Kenway Road, London, England, SW5 0RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement