Holiday Malta Company Limited

General information

Name:

Holiday Malta Company Ltd

Office Address:

40-42 Kenway Road SW5 0RA London

Number: 01595024

Incorporation date: 1981-11-02

Dissolution date: 2023-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was based in London registered with number: 01595024. This company was set up in the year 1981. The main office of the company was situated at 40-42 Kenway Road . The postal code is SW5 0RA. This business was formally closed in 2023, which means it had been active for 42 years.

Josef G., Samuel M. and Simon M. were registered as the firm's directors and were managing the company from 2015 to 2023.

The companies that controlled this firm were: Magic Travel Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Kenway Road, Cygnet Park, Hampton, SW5 0HA and was registered as a PSC under the registration number 10162219.

Financial data based on annual reports

Company staff

Josef G.

Role: Director

Appointed: 01 March 2015

Latest update: 14 March 2023

Samuel M.

Role: Director

Appointed: 07 September 2012

Latest update: 14 March 2023

Simon M.

Role: Director

Appointed: 07 September 2012

Latest update: 14 March 2023

People with significant control

Magic Travel Group Limited
Address: 40-42 Kenway Road, Cygnet Park, Hampton, London, SW5 0HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10162219
Notified on 17 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 January 2023
Confirmation statement last made up date 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2020 (AA)
filed on: 15th, December 2021
accounts
Free Download Download filing (11 pages)

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