THE HOLIDAY TRAVEL CLUB LIMITED
Company is dissolved
General Information
NAME
THE HOLIDAY TRAVEL CLUB LIMITED
COMPANY NUMBER
02500018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
08/05/1990
(34 years and 7 months old)
WEBSITE
MALTADIRECT.COM
CONFIRMATION STATEMENT MADE UP TO
08/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 0RA
40-42 Kenway Road
London
SW5 0RA
Air Malta House
314-316 Upper Richmond Road
London
SW15 6TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLIDAY MALTA COMPANY LIMITED | Company is dissolved | View Report |
| THE HOLIDAY TRAVEL CLUB LIMITED | Company is dissolved | View Report |
| HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HOLIDAY TRAVEL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HOLIDAY TRAVEL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOLIDAY TRAVEL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 414 Past: 1194 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 706 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEVADA LTD | N/A | N/A |
| PRIMA TOURS LTD | N/A | N/A |
| MAGIC TRAVEL GROUP LIMITED | Company is dissolved | View Report |
| HOLIDAY MALTA COMPANY LIMITED | Company is dissolved | View Report |
| HOLIDAY MALTA TRANSPORT COMPANY LIMITED | Company is dissolved | View Report |
| THE HOLIDAY TRAVEL CLUB LIMITED | Company is dissolved | View Report |
| HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED | Company is dissolved | View Report |
| S M S GROUP LTD | N/A | N/A |
| S.MIFSUD & SONS (UK) LIMITED | Active - Accounts Filed | View Report |
| MCCARTHY & MIFSUD LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 14/08/2018 | Gaetan Mahoney (917217854) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 19/03/2018 | David Green (920120077) has left the board |
| 24/09/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 23/12/2016 | James Peter Coughlan (920120109) has left the board |
| 05/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 25/09/2015 | New Board Member David Green (920120077) Appointed |
| 25/09/2015 | New Board Member James Peter Coughlan (920120109) Appointed |
| 03/06/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Board Member Josef Formosa Gauci (919625557) Appointed |
| 07/04/2015 | Josef Formosa Gauci (919625582) has left the board |
| 02/04/2015 | New Board Member Josef Formosa Gauci (919625582) Appointed |
| 27/02/2015 | New Accounts filed |
| 12/02/2015 | Joseph Cappello (917217973) has left the board |
| 14/05/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 13/12/2012 | Change in Reg. Office |
| 20/09/2012 | New Board Member Simon Mifsud Appointed |
| 20/09/2012 | Alan Caruana has left the board |
| 20/09/2012 | New Board Member Joseph Cappello Appointed |
| 20/09/2012 | New Company Secretary Gaetan Mahoney Appointed |
| 20/09/2012 | Godwin Aquilina has left the board |
| 20/09/2012 | Martin Zahra has left the board |
| 20/09/2012 | Nicholas Xuereb has left the board |
| 20/09/2012 | Philip Saunders has left the board |
| 20/09/2012 | New Board Member Sam Mifsud Appointed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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