Holiday Malta Company Ltd

View details as a director

Reports

Includes
    all other documents available
  • 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

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
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 134 companies registered at this street
Locality Earl's Courtlondon
Region Kensington And ChelseaLondon, England
Postal Code SW50RA
Sector Tour operator activities

Charts

Visits

HOLIDAY MALTA COMPANY LIMITED (United Kingdom)Page visits ©2026 https://en.datocapital.com2018-12019-122022-42022-52022-122023-122024-12024-72024-82024-112025-12025-62025-72025-102025-112025-122026-12026-32026-42026-5012345

Searches

HOLIDAY MALTA COMPANY LIMITED (United Kingdom)Searches ©2026 https://en.datocapital.com2016-5012

Directors

Type Published Filing PDF
Registry Apr 11, 2018 Resignation of one Secretary (a man) ⤓ PDF
Registry Jan 11, 2018 Confirmation statement made , with updates ⤓ PDF
Financials Sep 20, 2017 Annual accounts ⤓ PDF
Registry Feb 17, 2017 Confirmation statement made , with updates ⤓ PDF
Registry Dec 21, 2016 Resignation of one Director ⤓ PDF
Registry Oct 30, 2016 Resignation of one Director (a man) ⤓ PDF
Financials Sep 30, 2016 Annual accounts ⤓ PDF
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%) ⤓ PDF
Registry Feb 4, 2016 Notification of single alternative inspection location ⤓ PDF
Registry Feb 4, 2016 Annual return ⤓ PDF
Financials Dec 12, 2015 Annual accounts ⤓ PDF
Registry Sep 23, 2015 Appointment of a person as Director ⤓ PDF
Registry Sep 23, 2015 Appointment of a person as Director 2595723... ⤓ PDF
Registry Aug 1, 2015 Two appointments: 2 men ⤓ PDF
Registry Mar 26, 2015 Appointment of a person as Director ⤓ PDF
Registry Mar 1, 2015 Appointment of a man as Director and Company Director ⤓ PDF
Financials Feb 24, 2015 Annual accounts ⤓ PDF
Registry Feb 11, 2015 Annual return ⤓ PDF
Registry Feb 11, 2015 Change of location of company records to the registered office ⤓ PDF
Registry Feb 10, 2015 Resignation of one Director ⤓ PDF
Registry Jan 31, 2015 Resignation of one Director (a man) ⤓ PDF
Registry Nov 5, 2014 Change of accounting reference date ⤓ PDF
Registry Jan 17, 2014 Annual return ⤓ PDF
Financials Dec 10, 2013 Annual accounts ⤓ PDF
Registry Jan 29, 2013 Annual return ⤓ PDF
Registry Jan 29, 2013 Change of location of company records to the single alternative inspection location ⤓ PDF
Registry Jan 29, 2013 Notification of single alternative inspection location ⤓ PDF
Registry Dec 11, 2012 Change of registered office address ⤓ PDF
Registry Sep 24, 2012 Auditor's letter of resignation ⤓ PDF
Registry Sep 13, 2012 Appointment of a person as Secretary ⤓ PDF
Registry Sep 13, 2012 Resignation of one Director ⤓ PDF
Registry Sep 13, 2012 Resignation of one Director 2589245... ⤓ PDF
Registry Sep 13, 2012 Appointment of a person as Director ⤓ PDF
Registry Sep 13, 2012 Appointment of a person as Director 2589245... ⤓ PDF
Registry Sep 13, 2012 Appointment of a person as Director ⤓ PDF
Registry Sep 12, 2012 Resignation of one Director ⤓ PDF
Registry Sep 12, 2012 Resignation of one Secretary ⤓ PDF
Registry Sep 7, 2012 Four appointments: 4 men ⤓ PDF
Registry Sep 6, 2012 Return of allotment of shares ⤓ PDF
Financials Aug 29, 2012 Annual accounts ⤓ PDF
Financials Apr 25, 2012 Annual accounts 7862728... ⤓ PDF
Registry Feb 7, 2012 Appointment of a person as Director ⤓ PDF
Registry Feb 6, 2012 Appointment of a man as Director and Chief Finance Officer ⤓ PDF
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 ⤓ PDF
Registry Feb 6, 2012 Appointment of a person as Director ⤓ PDF
Registry Feb 6, 2012 Resignation of one Director ⤓ PDF
Registry Feb 6, 2012 Resignation of one Director 2588323... ⤓ PDF
Registry Feb 6, 2012 Resignation of one Director ⤓ PDF
Registry Feb 6, 2012 Resignation of one Director 2588323... ⤓ PDF
Registry Feb 6, 2012 Resignation of one Director ⤓ PDF
Registry Feb 6, 2012 Resignation of one Director 2588323... ⤓ PDF
Registry Feb 6, 2012 Appointment of a person as Director ⤓ PDF
Registry Jan 9, 2012 Annual return ⤓ PDF
Registry May 27, 2011 Resignation of one Director ⤓ PDF
Registry May 19, 2011 Resignation of one Director (a man) ⤓ PDF
Financials Mar 1, 2011 Annual accounts ⤓ PDF
Registry Jan 4, 2011 Annual return ⤓ PDF
Registry Jun 23, 2010 Resignation of one Director ⤓ PDF
Registry Jun 10, 2010 Resignation of one Chairman and one Director (a man) ⤓ PDF
Registry Apr 9, 2010 Return of allotment of shares ⤓ PDF
Registry Apr 9, 2010 Resolution ⤓ PDF
Registry Mar 29, 2010 Appointment of a person as Director ⤓ PDF
Registry Mar 25, 2010 Appointment of a man as Director ⤓ PDF
Registry Jan 25, 2010 Annual return ⤓ PDF
Registry Jan 25, 2010 Change of particulars for director ⤓ PDF
Registry Jan 25, 2010 Change of particulars for director 2653326... ⤓ PDF
Registry Jan 25, 2010 Change of particulars for director ⤓ PDF
Registry Jan 25, 2010 Change of particulars for director 2653326... ⤓ PDF
Registry Jan 25, 2010 Change of particulars for director ⤓ PDF
Registry Jan 25, 2010 Change of particulars for director 2653326... ⤓ PDF
Registry Jan 25, 2010 Change of particulars for director ⤓ PDF
Registry Jan 25, 2010 Change of particulars for director 2653270... ⤓ PDF
Financials Nov 23, 2009 Annual accounts ⤓ PDF
Registry Oct 28, 2009 Return of allotment of shares ⤓ PDF
Registry Aug 28, 2009 Particulars of a mortgage or charge ⤓ PDF
Registry May 29, 2009 Notice of change of directors or secretaries or in their particulars ⤓ PDF
Registry May 29, 2009 Notice of change of directors or secretaries or in their particulars 2622972... ⤓ PDF
Registry May 29, 2009 Notice of change of directors or secretaries or in their particulars ⤓ PDF
Registry May 29, 2009 Notice of change of directors or secretaries or in their particulars 2622967... ⤓ PDF
Registry Feb 8, 2009 Annual return ⤓ PDF
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars ⤓ PDF
Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars 7935122... ⤓ PDF
Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars ⤓ PDF
Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars 7935103... ⤓ PDF
Registry Jan 26, 2009 Resignation of a person ⤓ PDF
Registry Jan 26, 2009 Resignation of a person 7935102... ⤓ PDF
Financials Jan 15, 2009 Annual accounts ⤓ PDF
Registry Dec 22, 2008 Appointment of a person ⤓ PDF
Registry Dec 22, 2008 Appointment of a person 8578863... ⤓ PDF
Registry Dec 22, 2008 Notice of change of directors or secretaries or in their particulars ⤓ PDF
Registry Dec 1, 2008 Two appointments: 2 men ⤓ PDF
Registry Feb 18, 2008 Annual return ⤓ PDF
Financials Aug 7, 2007 Annual accounts ⤓ PDF
Registry Feb 5, 2007 Annual return ⤓ PDF
Financials Jan 22, 2007 Annual accounts ⤓ PDF
Registry Sep 7, 2006 Appointment of a person ⤓ PDF
Registry Sep 7, 2006 Appointment of a person 1867131... ⤓ PDF
Registry Jul 10, 2006 Two appointments: 2 men ⤓ PDF
Registry Feb 1, 2006 Annual return ⤓ PDF
Financials Jan 17, 2006 Annual accounts ⤓ PDF