Holiday Malta Transport Company Limited LONDON


Founded in 2003, Holiday Malta Transport Company, classified under reg no. 04990128 is an active company. Currently registered at 40-42 Kenway Road SW5 0RA, London the company has been in the business for nineteen years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on 2020/12/31.

The firm has 3 directors, namely Josef G., Sam M. and Simon M.. Of them, Sam M., Simon M. have been with the company the longest, being appointed on 7 September 2012 and Josef G. has been with the company for the least time - from 1 March 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holiday Malta Transport Company Limited Address / Contact

Office Address 40-42 Kenway Road
Town London
Post code SW5 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04990128
Date of Incorporation Tue, 9th Dec 2003
Industry Tour operator activities
End of financial Year 31st December
Company age 19 years old
Account next due date Fri, 30th Sep 2022 (251 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 23rd Dec 2022 (2022-12-23)
Last confirmation statement dated Thu, 9th Dec 2021

Company staff

Josef G.

Position: Director

Appointed: 01 March 2015

Sam M.

Position: Director

Appointed: 07 September 2012

Simon M.

Position: Director

Appointed: 07 September 2012

James C.

Position: Director

Appointed: 01 August 2015

Resigned: 30 October 2016

David G.

Position: Director

Appointed: 01 August 2015

Resigned: 31 August 2017

Gaetan M.

Position: Secretary

Appointed: 07 September 2012

Resigned: 11 April 2018

Joseph C.

Position: Director

Appointed: 07 September 2012

Resigned: 31 January 2015

Nicholas X.

Position: Director

Appointed: 06 February 2012

Resigned: 07 September 2012

Alan C.

Position: Director

Appointed: 06 February 2012

Resigned: 07 September 2012

Philip S.

Position: Director

Appointed: 06 February 2012

Resigned: 07 September 2012

Godwin A.

Position: Secretary

Appointed: 09 December 2003

Resigned: 07 September 2012

Joe C.

Position: Director

Appointed: 09 December 2003

Resigned: 30 April 2011

Lawrence Z.

Position: Director

Appointed: 09 December 2003

Resigned: 11 June 2010

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 09 December 2003

Resigned: 09 December 2003

Martin Z.

Position: Director

Appointed: 09 December 2003

Resigned: 07 September 2012

Lea Yeat Limited

Position: Director

Appointed: 09 December 2003

Resigned: 09 December 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Holiday Malta Company Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holiday Malta Company Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Debtors13 69215 54215 62115 75315 943
Other Debtors4 0004 5006 7508 9009 450
Other
Audit Fees Expenses 75025010050
Administrative Expenses2 7252 6502 4211 868310
Amounts Owed By Group Undertakings9 69211 0428 8716 8536 493
Comprehensive Income Expense1 2751 85079132190
Cost Sales472 289441 708351 533275 92275 702
Gross Profit Loss4 0004 5002 5002 000500
Issue Equity Instruments2 000    
Number Shares Issued Fully Paid 2 0002 0002 0002 000
Par Value Share 1111
Profit Loss1 2751 85079132190
Profit Loss On Ordinary Activities Before Tax1 2751 85079132190
Tax Expense Credit Applicable Tax Rate-20-19-19  
Total Assets Less Current Liabilities13 69215 54215 62115 75315 943
Turnover Revenue476 289446 208354 033277 92276 202
Average Number Employees During Period   22

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2019/12/31
filed on: 27th, November 2020
Free Download (17 pages)

Company search

Advertisements