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Holiday Malta Company LTD

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Reports

Extended Company Report with Annual Accounts HOLIDAY MALTA COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HOLIDAY MALTA COMPANY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Gross Profit£64,321 -232.42%
Trade Debtors£75,871 -455.25%
Employees£4 -225.00%
Operating Profit£117,465 -99.30%
Total assets£822,839 +15.41%

Details

Company type Private Limited Company, Active
Company Number 01595024
Record last updated Monday, September 17, 2018 1:52:52 AM UTC
Official Address 40 Kenway Road Earl's Court
There are 107 companies registered at this street
Postal Code SW50RA
Sector Tour operator activities

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Directors

Document Type Publication date Download link
Registry Apr 11, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 11, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Feb 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 21, 2016 Resignation of one Director Resignation of one Director
Registry Oct 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Jun 17, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 4, 2016 Annual return Annual return
Registry Feb 4, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 12, 2015 Annual accounts Annual accounts
Registry Sep 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2015 Appointment of a person as Director 2595723... Appointment of a person as Director 2595723...
Registry Aug 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 24, 2015 Annual accounts Annual accounts
Registry Feb 11, 2015 Annual return Annual return
Registry Feb 11, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 10, 2015 Resignation of one Director Resignation of one Director
Registry Jan 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2014 Annual return Annual return
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Registry Jan 29, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 29, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 11, 2012 Change of registered office address Change of registered office address
Registry Sep 24, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2012 Appointment of a person as Director 2589245... Appointment of a person as Director 2589245...
Registry Sep 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 13, 2012 Resignation of one Director 2589245... Resignation of one Director 2589245...
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Sep 6, 2012 Return of allotment of shares Return of allotment of shares
Financials Aug 29, 2012 Annual accounts Annual accounts
Financials Apr 25, 2012 Annual accounts 7862728... Annual accounts 7862728...
Registry Feb 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2012 Appointment of a person as Director 2588323... Appointment of a person as Director 2588323...
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Director 2588323... Resignation of one Director 2588323...
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Director 2588323... Resignation of one Director 2588323...
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Director 2588323... Resignation of one Director 2588323...
Registry Feb 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2012 Resignation of 6 people: one Travel Agent, one Lawyer, one Consultant, one Company Director, one Director (a man) and one Company Secretary Resignation of 6 people: one Travel Agent, one Lawyer, one Consultant, one Company Director, one Director (a man) and one Company Secretary
Registry Feb 6, 2012 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Jan 9, 2012 Annual return Annual return
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Registry Jun 10, 2010 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Apr 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2010 Resolution Resolution
Registry Mar 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 2653326... Change of particulars for director 2653326...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 2653326... Change of particulars for director 2653326...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 2653326... Change of particulars for director 2653326...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 2653270... Change of particulars for director 2653270...
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Oct 28, 2009 Return of allotment of shares Return of allotment of shares
Registry Aug 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2009 Notice of change of directors or secretaries or in their particulars 2622972... Notice of change of directors or secretaries or in their particulars 2622972...
Registry May 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2009 Notice of change of directors or secretaries or in their particulars 2622967... Notice of change of directors or secretaries or in their particulars 2622967...
Registry Feb 8, 2009 Annual return Annual return
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars 7935103... Notice of change of directors or secretaries or in their particulars 7935103...
Registry Jan 26, 2009 Resignation of a person Resignation of a person
Registry Jan 26, 2009 Resignation of a person 7935102... Resignation of a person 7935102...
Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars 7935122... Notice of change of directors or secretaries or in their particulars 7935122...
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2008 Appointment of a person Appointment of a person
Registry Dec 22, 2008 Appointment of a person 8578862... Appointment of a person 8578862...
Registry Dec 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2008 Annual return Annual return
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Annual return Annual return
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Sep 7, 2006 Appointment of a person Appointment of a person
Registry Sep 7, 2006 Appointment of a person 1844829... Appointment of a person 1844829...
Registry Jul 10, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2006 Annual return Annual return
Financials Jan 17, 2006 Annual accounts Annual accounts

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