Holiday Malta Transport Company Limited

General information

Name:

Holiday Malta Transport Company Ltd

Office Address:

40-42 Kenway Road SW5 0RA London

Number: 04990128

Incorporation date: 2003-12-09

Dissolution date: 2023-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company called Holiday Malta Transport Company was established on 2003-12-09 as a private limited company. This company office was located in London on 40-42 Kenway Road. The address area code is SW5 0RA. The official registration number for Holiday Malta Transport Company Limited was 04990128. Holiday Malta Transport Company Limited had been in business for twenty years up until dissolution date on 2023-02-07.

The directors included: Josef G. formally appointed in 2015, Sam M. formally appointed twelve years ago and Simon M. formally appointed in 2012.

The companies with significant control over this firm were as follows: Holiday Malta Company 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, SW5 0RA and was registered as a PSC under the reg no 01595024.

Financial data based on annual reports

Company staff

Josef G.

Role: Director

Appointed: 01 March 2015

Latest update: 24 February 2024

Sam M.

Role: Director

Appointed: 07 September 2012

Latest update: 24 February 2024

Simon M.

Role: Director

Appointed: 07 September 2012

Latest update: 24 February 2024

People with significant control

Holiday Malta Company Limited
Address: 40-42 Kenway Road, London, SW5 0RA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01595024
Notified on 6 April 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 23 December 2022
Confirmation statement last made up date 09 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 Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Small-sized company accounts made up to 2020/12/31 (AA)
filed on: 15th, December 2021
accounts
Free Download Download filing (10 pages)

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