The Holiday Travel Club Limited

General information

Name:

The Holiday Travel Club Ltd

Office Address:

40-42 Kenway Road SW5 0RA London

Number: 02500018

Incorporation date: 1990-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as The Holiday Travel Club Limited. It was established 30 years ago and was registered with 02500018 as the registration number. This particular headquarters of the firm is registered in London. You may find it at 40-42 Kenway Road. The firm's declared SIC number is 79120: Tour operator activities. Its latest accounts detail the period up to 2018/12/31 and the latest annual confirmation statement was submitted on 2020/05/08.

There is a group of three directors leading the following company at the moment, specifically Josef G., Simon M. and Sam M. who have been utilizing the directors assignments since 2015.

The companies with significant control over this firm are: Holiday Malta Company 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, 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: 14 June 2020

Simon M.

Role: Director

Appointed: 07 September 2012

Latest update: 14 June 2020

Sam M.

Role: Director

Appointed: 07 September 2012

Latest update: 14 June 2020

People with significant control

Holiday Malta Company Limited
Address: 40-42 Kenway Road, London, SW5 0RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 May 2021
Confirmation statement last made up date 08 May 2020
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 Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Mon, 31st Dec 2018 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
30
Company Age

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