HOLIDAY MALTA COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0RA
Company number 01595024
Status Active
Incorporation Date 2 November 1981
Company Type Private Limited Company
Address 40-42 KENWAY ROAD, LONDON, SW5 0RA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of James Peter Coughlan as a director on 30 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HOLIDAY MALTA COMPANY LIMITED are www.holidaymaltacompany.co.uk, and www.holiday-malta-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Holiday Malta Company Limited is a Private Limited Company. The company registration number is 01595024. Holiday Malta Company Limited has been working since 02 November 1981. The present status of the company is Active. The registered address of Holiday Malta Company Limited is 40 42 Kenway Road London Sw5 0ra. . MAHONEY, Gaetan is a Secretary of the company. GAUCI, Josef Formosa is a Director of the company. GREEN, David is a Director of the company. MIFSUD, Samuel is a Director of the company. MIFSUD, Simon is a Director of the company. Secretary AQUILINA, Godwin, Dr has been resigned. Secretary MIZZI, Laurence has been resigned. Secretary TABONE, Catherine, Doctor has been resigned. Director ATTARD, Anthony has been resigned. Director ATTARD, Dominic Roger has been resigned. Director BORG, Stephen has been resigned. Director BORG OLIVIER, Joseph has been resigned. Director CAMILLERI, Charles has been resigned. Director CAPPELLO, Joseph has been resigned. Director CAPPELLO, Joseph has been resigned. Director CARUANA, Alan has been resigned. Director COUGHLAN, James Peter has been resigned. Director DARMANIN, Henri has been resigned. Director DARMANIN, Peter has been resigned. Director DE GIORGIO AQUILINA, Joseph has been resigned. Director DEPASQUALE, Jean has been resigned. Director FARRUGIA, Charles has been resigned. Director GERADA-AZZOPARDI, Eric has been resigned. Director GRECH, Louis has been resigned. Director MALLIA, Michael has been resigned. Director MASINI, Franco has been resigned. Director MEJLAQ, Anthony has been resigned. Director MINTOFF, Lino has been resigned. Director MIZZI, Albert has been resigned. Director PORTELLI, Pierre has been resigned. Director PORTELLI, Saviour Sonny has been resigned. Director PULLICINO, Philip Raphael has been resigned. Director RAITZ, Vladimir Gavrilovich has been resigned. Director ROSSIGNAUD, Martin has been resigned. Director SAMMUT, Edward has been resigned. Director SAUNDERS, Philip has been resigned. Director TABONE, Joseph Nicholas has been resigned. Director XUEREB, Nicholas has been resigned. Director ZAHRA, Martin has been resigned. Director ZAMMIT, Lawrence has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
MAHONEY, Gaetan
Appointed Date: 07 September 2012
Director
GAUCI, Josef Formosa
Appointed Date: 01 March 2015
58 years old
Director
GREEN, David
Appointed Date: 01 August 2015
60 years old
Director
MIFSUD, Samuel
Appointed Date: 07 September 2012
55 years old
Director
MIFSUD, Simon
Appointed Date: 07 September 2012
58 years old

Resigned Directors

Secretary
AQUILINA, Godwin, Dr
Resigned: 07 September 2012
Appointed Date: 07 July 1998
Secretary
MIZZI, Laurence
Resigned: 08 March 1993
Secretary
TABONE, Catherine, Doctor
Resigned: 07 July 1998
Director
ATTARD, Anthony
Resigned: 11 June 1992
84 years old
Director
ATTARD, Dominic Roger
Resigned: 01 March 1998
Appointed Date: 30 June 1993
76 years old
Director
BORG, Stephen
Resigned: 22 August 2003
Appointed Date: 19 July 1999
74 years old
Director
BORG OLIVIER, Joseph
Resigned: 06 February 2012
Appointed Date: 01 December 2008
80 years old
Director
CAMILLERI, Charles
Resigned: 01 December 2008
Appointed Date: 10 July 2006
71 years old
Director
CAPPELLO, Joseph
Resigned: 31 January 2015
Appointed Date: 07 September 2012
73 years old
Director
CAPPELLO, Joseph
Resigned: 22 August 2003
Appointed Date: 11 June 1992
73 years old
Director
CARUANA, Alan
Resigned: 07 September 2012
Appointed Date: 06 February 2012
61 years old
Director
COUGHLAN, James Peter
Resigned: 30 October 2016
Appointed Date: 01 August 2015
52 years old
Director
DARMANIN, Henri
Resigned: 06 February 2012
Appointed Date: 22 August 2003
56 years old
Director
DARMANIN, Peter
Resigned: 22 August 2003
Appointed Date: 01 January 2001
83 years old
Director
DE GIORGIO AQUILINA, Joseph
Resigned: 22 August 2003
Appointed Date: 01 January 2001
83 years old
Director
DEPASQUALE, Jean
Resigned: 06 February 2012
Appointed Date: 10 July 2006
82 years old
Director
FARRUGIA, Charles
Resigned: 06 February 2012
Appointed Date: 22 August 2003
72 years old
Director
GERADA-AZZOPARDI, Eric
Resigned: 01 November 1999
86 years old
Director
GRECH, Louis
Resigned: 22 August 2003
Appointed Date: 05 March 1997
78 years old
Director
MALLIA, Michael
Resigned: 11 June 1992
81 years old
Director
MASINI, Franco
Resigned: 16 July 2003
Appointed Date: 01 January 2001
89 years old
Director
MEJLAQ, Anthony
Resigned: 30 November 1992
71 years old
Director
MINTOFF, Lino
Resigned: 01 December 2008
Appointed Date: 22 August 2003
73 years old
Director
MIZZI, Albert
Resigned: 11 June 1992
98 years old
Director
PORTELLI, Pierre
Resigned: 06 February 2012
Appointed Date: 01 December 2008
56 years old
Director
PORTELLI, Saviour Sonny
Resigned: 19 May 2011
Appointed Date: 25 March 2010
81 years old
Director
PULLICINO, Philip Raphael
Resigned: 01 March 1998
Appointed Date: 11 June 1992
87 years old
Director
RAITZ, Vladimir Gavrilovich
Resigned: 01 March 1998
103 years old
Director
ROSSIGNAUD, Martin
Resigned: 22 August 2003
Appointed Date: 01 January 2001
80 years old
Director
SAMMUT, Edward
Resigned: 06 February 2012
Appointed Date: 22 August 2003
55 years old
Director
SAUNDERS, Philip
Resigned: 07 September 2012
Appointed Date: 06 February 2012
58 years old
Director
TABONE, Joseph Nicholas
Resigned: 26 October 1996
Appointed Date: 11 June 1992
95 years old
Director
XUEREB, Nicholas
Resigned: 07 September 2012
Appointed Date: 06 February 2012
55 years old
Director
ZAHRA, Martin
Resigned: 01 October 2003
Appointed Date: 01 January 2001
67 years old
Director
ZAMMIT, Lawrence
Resigned: 10 June 2010
Appointed Date: 22 August 2003
70 years old

Persons With Significant Control

Magic Travel Group Limited
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

HOLIDAY MALTA COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Termination of appointment of James Peter Coughlan as a director on 30 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4,369,000
04 Feb 2016
Register inspection address has been changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Arithma Llp 9 Mansfield Street London W1G 9NY
...
... and 162 more events
31 Dec 1986
New director appointed
13 Aug 1986
Accounts for a small company made up to 31 October 1984
03 Jun 1986
Return made up to 26/07/85; full list of members
07 Apr 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1981
Incorporation

HOLIDAY MALTA COMPANY LIMITED Charges

7 August 2009
Deed of charge over credit balances
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re holiday malta company limited current…

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