Company information:
Holiday Malta Company Limited (No: 01595024)
Address: 40-42 KENWAY ROAD, LONDON, SW5 0RA
Status: Active - Proposal to Strike off
Incorporated: 11-Feb-1981
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Jan-2023
Industry Class: 79120 - Tour operator activities
Current Director: JOSEF FORMOSA GAUCI ( DOB: Jan-1968 From: Mar-2015 )
Current Director: SAMUEL MIFSUD ( DOB: Sep-1970 From: Sep-2012 )
Current Director: SIMON MIFSUD ( DOB: Feb-1967 From: Sep-2012 )
Resigned Director: ANTHONY ATTARD ( DOB: Aug-1941 From: Dec-1990 To: Jun-1992 )
Resigned Director: DOMINIC ROGER ATTARD ( DOB: Sep-1949 From: Jun-1993 To: Mar-1998 )
Resigned Director: STEPHEN BORG ( DOB: Oct-1951 From: Jul-1999 To: Aug-2003 )
Resigned Director: JOSEPH BORG OLIVIER ( DOB: Dec-1945 From: Dec-2008 To: Feb-2012 )
Resigned Director: CHARLES CAMILLERI ( DOB: Dec-1954 From: Jul-2006 To: Dec-2008 )
Resigned Director: JOSEPH CAPPELLO ( DOB: Jan-1953 From: Jun-1992 To: Aug-2003 )
Resigned Director: JOSEPH CAPPELLO ( DOB: Jan-1953 From: Sep-2012 To: Jan-2015 )
Resigned Director: ALAN CARUANA ( DOB: Jul-1964 From: Feb-2012 To: Sep-2012 )
Resigned Director: JAMES PETER COUGHLAN ( DOB: Oct-1973 From: Aug-2015 To: Oct-2016 )
Resigned Director: PETER DARMANIN ( DOB: Apr-1942 From: Jan-2001 To: Aug-2003 )
Resigned Director: HENRI DARMANIN ( DOB: Sep-1969 From: Aug-2003 To: Feb-2012 )
Resigned Director: JOSEPH DE GIORGIO AQUILINA ( DOB: Nov-1942 From: Jan-2001 To: Aug-2003 )
Resigned Director: JEAN DEPASQUALE ( DOB: Jan-1944 From: Jul-2006 To: Feb-2012 )
Resigned Director: CHARLES FARRUGIA ( DOB: Feb-1953 From: Aug-2003 To: Feb-2012 )
Resigned Director: ERIC GERADA-AZZOPARDI ( DOB: Mar-1939 From: Dec-1990 To: Nov-1999 )
Resigned Director: LOUIS GRECH ( DOB: Mar-1947 From: Mar-1997 To: Aug-2003 )
Resigned Director: DAVID GREEN ( DOB: Dec-1965 From: Aug-2015 To: Aug-2017 )
Resigned Director: MICHAEL MALLIA ( DOB: Jul-1944 From: Dec-1990 To: Jun-1992 )
Resigned Director: FRANCO MASINI ( DOB: Jan-1937 From: Jan-2001 To: Jul-2003 )
Resigned Director: ANTHONY MEJLAQ ( DOB: Mar-1954 From: Dec-1990 To: Nov-1992 )
Resigned Director: LINO MINTOFF ( DOB: May-1952 From: Aug-2003 To: Dec-2008 )
Resigned Director: ALBERT MIZZI ( DOB: Oct-1927 From: Dec-1990 To: Jun-1992 )
Resigned Director: PIERRE PORTELLI ( DOB: Sep-1969 From: Dec-2008 To: Feb-2012 )
Resigned Director: SAVIOUR SONNY PORTELLI ( DOB: Jul-1944 From: Mar-2010 To: May-2011 )
Resigned Director: PHILIP RAPHAEL PULLICINO ( DOB: Jul-1938 From: Jun-1992 To: Mar-1998 )
Resigned Director: VLADIMIR GAVRILOVICH RAITZ ( DOB: May-1922 From: Dec-1990 To: Mar-1998 )
Resigned Director: MARTIN ROSSIGNAUD ( DOB: May-1945 From: Jan-2001 To: Aug-2003 )
Resigned Director: EDWARD SAMMUT ( DOB: May-1970 From: Aug-2003 To: Feb-2012 )
Resigned Director: PHILIP SAUNDERS ( DOB: Mar-1967 From: Feb-2012 To: Sep-2012 )
Resigned Director: JOSEPH NICHOLAS TABONE ( DOB: Sep-1930 From: Jun-1992 To: Oct-1996 )
Resigned Director: NICHOLAS XUEREB ( DOB: Apr-1970 From: Feb-2012 To: Sep-2012 )
Resigned Director: MARTIN ZAHRA ( DOB: Jan-1959 From: Jan-2001 To: Oct-2003 )
Resigned Director: LAWRENCE ZAMMIT ( DOB: Dec-1955 From: Aug-2003 To: Jun-2010 )
Resigned Secretary: GODWIN AQUILINA ( From: Jul-1998 To: Sep-2012 )
Resigned Secretary: GAETAN MAHONEY ( From: Sep-2012 To: Apr-2018 )
Resigned Secretary: LAURENCE MIZZI ( From: Dec-1990 To: Mar-1993 )
Resigned Secretary: CATHERINE TABONE ( From: Dec-1993 To: Jul-1998 )
Persons of Significant Control:
Magic Travel Group Limited, 40-42 Kenway Road, London, SW5 0HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-17)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 13,467 | 5,100 | 2,000 | 0.0,0.0,0.0,0.0,13467.0,5100.0,2000.0 | ||||
| Fixed assets / Property, plant and equipment | 11,467 | 0.0,0.0,0.0,0.0,11467.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 2,000 | 2,000 | 2,000 | 0.0,0.0,0.0,0.0,2000.0,2000.0,2000.0 | ||||
| Current assets | 428,841 | 1,205,474 | 1,099,597 | 0.0,0.0,0.0,0.0,428841.0,1205474.0,1099597.0 | ||||
| Current assets / Debtors | 421,273 | 0.0,0.0,0.0,0.0,421273.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 7,568 | 35,721 | 13,592 | 0.0,0.0,0.0,0.0,7568.0,35721.0,13592.0 | ||||
| Net current assets (liabilities) | -709,450 | -827,939 | -834,795 | 0.0,0.0,0.0,0.0,-709450.0,-827939.0,-834795.0 | ||||
| Total assets less current liabilities | -695,983 | -822,839 | -832,795 | 0.0,0.0,0.0,0.0,-695983.0,-822839.0,-832795.0 | ||||
| Equity / share capital and reserves | -2,287,377 | -3,058,351 | -224,829 | -428,597 | -695,983 | -822,839 | -832,795 | -2287377.0,-3058351.0,-224829.0,-428597.0,-695983.0,-822839.0,-832795.0 |