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

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 40-42 Kenway Road, London SW5 0RA Holiday Malta Company Limited is classified as a Private Limited Company registered under the 01595024 registration number. It has been established 39 years ago. The enterprise's classified under the NACE and SIC code 79120 which stands for Tour operator activities. The company's most recent financial reports cover the period up to Mon, 31st Dec 2018 and the latest annual confirmation statement was submitted on Tue, 31st Dec 2019.

The data we obtained regarding this particular firm's personnel implies there are three directors: Josef G., Samuel M. and Simon M. who joined the team on 2015/03/01, 2012/09/07.

The companies that control this firm are: Magic Travel Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be 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: 29 June 2020

Samuel M.

Role: Director

Appointed: 07 September 2012

Latest update: 29 June 2020

Simon M.

Role: Director

Appointed: 07 September 2012

Latest update: 29 June 2020

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 31 December 2019
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2018 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
38
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