THE HOLIDAY TRAVEL CLUB LIMITED
LONDON

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Company number 02500018
Status Active
Incorporation Date 8 May 1990
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 fifty-six events have happened. The last three records are Termination of appointment of James Peter Coughlan as a director on 30 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 90,909 . The most likely internet sites of THE HOLIDAY TRAVEL CLUB LIMITED are www.theholidaytravelclub.co.uk, and www.the-holiday-travel-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The Holiday Travel Club Limited is a Private Limited Company. The company registration number is 02500018. The Holiday Travel Club Limited has been working since 08 May 1990. The present status of the company is Active. The registered address of The Holiday Travel Club 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 ZAHRA, Joseph has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director ABELA, John has been resigned. Director BORG, Wilfred John has been resigned. Director CAPPELLO, Joe has been resigned. Director CAPPELLO, Joseph has been resigned. Director CARUANA, Alan has been resigned. Director COUGHLAN, James Peter has been resigned. Director DEPASQUALE, Jean has been resigned. Director GRECH, Louis has been resigned. Director HUGHES, Deirdre Margaret has been resigned. Director MUSCAT, Leslie Rosario has been resigned. Director PANDYA, Pravin Kumar 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: 01 February 2006
Secretary
ZAHRA, Joseph
Resigned: 01 December 1996
Appointed Date: 02 February 1996
Secretary
EDEN SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 01 December 1996
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 30 January 1996
Director
ABELA, John
Resigned: 30 June 2004
Appointed Date: 23 June 2000
63 years old
Director
BORG, Wilfred John
Resigned: 22 October 2010
Appointed Date: 01 February 2006
74 years old
Director
CAPPELLO, Joe
Resigned: 30 April 2011
Appointed Date: 23 June 2000
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
DEPASQUALE, Jean
Resigned: 06 February 2012
Appointed Date: 23 August 2006
81 years old
Director
GRECH, Louis
Resigned: 01 October 2003
Appointed Date: 23 June 2000
78 years old
Director
HUGHES, Deirdre Margaret
Resigned: 19 December 1994
Appointed Date: 13 December 1994
63 years old
Director
MUSCAT, Leslie Rosario
Resigned: 01 October 2003
Appointed Date: 23 June 2000
75 years old
Director
PANDYA, Pravin Kumar
Resigned: 01 February 2006
80 years old
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: 01 October 2003
66 years old
Director
ZAMMIT, Lawrence
Resigned: 10 June 2010
Appointed Date: 01 October 2003
69 years old

THE HOLIDAY TRAVEL CLUB LIMITED Events

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
06 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 90,909
12 Dec 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Appointment of Mr David Green as a director on 1 August 2015
...
... and 146 more events
05 Sep 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Sep 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Sep 1990
Accounting reference date notified as 31/12
08 May 1990
Incorporation
08 May 1990
Incorporation

THE HOLIDAY TRAVEL CLUB LIMITED Charges

25 September 1997
Deed of charge over credit balances
Delivered: 6 October 1997
Status: Satisfied on 10 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in and to charged account…
16 July 1996
Deed of charge over credit balances
Delivered: 22 July 1996
Status: Satisfied on 10 December 2011
Persons entitled: Barclays Bank PLC
Description: Charge being fixed charge over the "the deposits" being…
26 August 1994
Legal charge
Delivered: 5 September 1994
Status: Satisfied on 10 December 2011
Persons entitled: Barclays Bank PLC
Description: 82 & 56 coldharbour lane hayes, L.B. of hillingdon…

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