HOLIDAY MALTA TRANSPORT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0RA

Company number 04990128
Status Active
Incorporation Date 9 December 2003
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 seventy-three events have happened. The last three records are Confirmation statement made on 9 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 TRANSPORT COMPANY LIMITED are www.holidaymaltatransportcompany.co.uk, and www.holiday-malta-transport-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Holiday Malta Transport Company Limited is a Private Limited Company. The company registration number is 04990128. Holiday Malta Transport Company Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Holiday Malta Transport 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, Sam is a Director of the company. MIFSUD, Simon is a Director of the company. Secretary AQUILINA, Godwin, Dr has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CAPELLO, Joe has been resigned. Director CAPPELLO, Joseph has been resigned. Director CARUANA, Alan has been resigned. Director COUGHLAN, James Peter has been resigned. Director LEA YEAT LIMITED has been resigned. Director SAUNDERS, Philip 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
57 years old
Director
GREEN, David
Appointed Date: 01 August 2015
59 years old
Director
MIFSUD, Sam
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: 09 December 2003
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
CAPELLO, Joe
Resigned: 30 April 2011
Appointed Date: 09 December 2003
72 years old
Director
CAPPELLO, Joseph
Resigned: 31 January 2015
Appointed Date: 07 September 2012
72 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
LEA YEAT LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
SAUNDERS, Philip
Resigned: 07 September 2012
Appointed Date: 06 February 2012
58 years old
Director
XUEREB, Nicholas
Resigned: 07 September 2012
Appointed Date: 06 February 2012
55 years old
Director
ZAHRA, Martin
Resigned: 07 September 2012
Appointed Date: 09 December 2003
66 years old
Director
ZAMMIT, Lawrence
Resigned: 11 June 2010
Appointed Date: 09 December 2003
69 years old

Persons With Significant Control

Holiday Malta Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLIDAY MALTA TRANSPORT COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 9 December 2016 with updates
12 Jan 2017
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
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,000
18 Dec 2015
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 63 more events
02 Feb 2004
New director appointed
17 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003
£ nc 1000/2000 09/12/03
09 Dec 2003
Incorporation

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