Holiday Malta Company Limited. Head office in London. Check Director.

Holiday Malta Company Limited, London

About
Name: Holiday Malta Company Limited
Number: 01595024
Incorporation date: 1981-11-02
End of financial year: 31 December


Address:	40-42 Kenway Road London SW5 0RA
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Magic Travel Group Limited

17 June 2016

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

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	974,061	1,830,572	1,846,317	428,841	111,592
Fixed Assets	1,049,510	1,023,103	1,027,133	13,467	5,100
Total Assets Less Current Liabilities	-3,058,351	-224,829	-428,597	-695,983	-822,839

Holiday Malta Company Limited was dissolved on 2023-02-07. Holiday Malta Company was a private limited company that was situated at 40-42 Kenway Road, London, SW5 0RA. Its net worth was estimated to be 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (incorporated on 1981-11-02) was run by 3 directors.
Director Josef G. who was appointed on 01 March 2015.
Director Samuel M. who was appointed on 07 September 2012.
Director Simon M. who was appointed on 07 September 2012.

The company was officially categorised as "tour operator activities" (79120). The latest confirmation statement was sent on 2021-12-31 and last time the accounts were sent was on 31 December 2020. 2015-12-31 is the date of the last annual return.

Company filing

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AA	Accounts for a small company made up to December 31, 2020 filed on: 15th, December 2021 \| accounts	Free Download (11 pages)

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AA	Accounts for a small company made up to December 31, 2020 filed on: 15th, December 2021 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, November 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, December 2015 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 24th, February 2015 \| accounts	Free Download (27 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 5th, November 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 29th, August 2012 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 25th, April 2012 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 1st, March 2011 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 23rd, November 2009 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 15th, January 2009 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 7th, August 2007 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 7th, August 2007 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 22nd, January 2007 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 22nd, January 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 17th, January 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 17th, January 2006 \| accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 24th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 24th, December 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2004 filed on: 17th, December 2004 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 17th, December 2004 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to July 31, 2003 filed on: 6th, January 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to July 31, 2003 filed on: 6th, January 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to July 31, 2002 filed on: 1st, June 2003 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to July 31, 2002 filed on: 1st, June 2003 \| accounts	Free Download (24 pages)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 15th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 15th, July 2002 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 28th, January 2002 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 28th, January 2002 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 1st, February 2001 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 1st, February 2001 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 19th, October 1999 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 19th, October 1999 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 31st, January 1999 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 31st, January 1999 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 28th, January 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 28th, January 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 29th, January 1997 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 29th, January 1997 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 31st, January 1996 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 31st, January 1996 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 25th, January 1995 \| accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 25th, January 1995 \| accounts
AA	Full accounts data made up to March 31, 1993 filed on: 27th, January 1994 \| accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 27th, January 1994 \| accounts
AA	Full accounts data made up to March 31, 1992 filed on: 19th, January 1993 \| accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 19th, January 1993 \| accounts
AA	Full accounts data made up to March 31, 1991 filed on: 16th, January 1992 \| accounts
AA	Full accounts data made up to March 31, 1991 filed on: 16th, January 1992 \| accounts	Free Download
AAMD	Full accounts with changes made up to March 31, 1990 filed on: 4th, July 1991 \| accounts	Free Download
AAMD	Full accounts with changes made up to March 31, 1990 filed on: 4th, July 1991 \| accounts
AA	Full accounts data made up to March 31, 1990 filed on: 7th, February 1991 \| accounts
AA	Full accounts data made up to March 31, 1990 filed on: 7th, February 1991 \| accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 2nd, March 1990 \| accounts
AA	Full accounts data made up to March 31, 1989 filed on: 2nd, March 1990 \| accounts	Free Download
AA	Accounts for a small company made up to October 31, 1987 filed on: 31st, January 1989 \| accounts	Free Download
AA	Accounts for a small company made up to October 31, 1987 filed on: 31st, January 1989 \| accounts
AA	Accounts for a small company made up to October 31, 1986 filed on: 8th, December 1988 \| accounts
AA	Accounts for a small company made up to October 31, 1986 filed on: 8th, December 1988 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 17th, December 1987 \| accounts
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 17th, December 1987 \| accounts	Free Download
AA	Accounts for a small company made up to October 31, 1985 filed on: 28th, August 1987 \| accounts
AA	Accounts for a small company made up to October 31, 1985 filed on: 28th, August 1987 \| accounts	Free Download
AA	Accounts for a small company made up to October 31, 1984 filed on: 13th, August 1986 \| accounts	Free Download
AA	Accounts for a small company made up to October 31, 1984 filed on: 13th, August 1986 \| accounts

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