The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mifsud, Simon
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2012-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gauci, Josef Formosa
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mifsud, Samuel
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2012-09-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    40-42, Kenway Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -139,053 GBP2020-12-31
    Person with significant control
    2016-06-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Mizzi, Albert
    Business Executive born in October 1927
    Individual
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 2
    Pullicino, Philip Raphael
    Airline Executive born in July 1938
    Individual
    Officer
    1992-06-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 3
    Darmanin, Henri
    Lawyer born in September 1969
    Individual
    Officer
    2003-08-22 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Tabone, Catherine, Doctor
    Company Secretary
    Individual
    Officer
    ~ 1998-07-07
    OF - Secretary → CIF 0
  • 5
    Camilleri, Charles
    Managing Director born in December 1954
    Individual
    Officer
    2006-07-10 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Darmanin, Peter
    Treasurer born in April 1942
    Individual
    Officer
    2001-01-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 7
    Saunders, Philip
    Chief Commercial Officer born in March 1967
    Individual
    Officer
    2012-02-06 ~ 2012-09-07
    OF - Director → CIF 0
  • 8
    De Giorgio Aquilina, Joseph
    Airline Executive born in November 1942
    Individual
    Officer
    2001-01-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 9
    Mejlaq, Anthony
    Business Executive born in March 1954
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 10
    Zammit, Lawrence
    Chairman born in December 1955
    Individual
    Officer
    2003-08-22 ~ 2010-06-10
    OF - Director → CIF 0
  • 11
    Sammut, Edward
    Company Secretary born in May 1970
    Individual
    Officer
    2003-08-22 ~ 2012-02-06
    OF - Director → CIF 0
  • 12
    Portelli, Saviour Sonny, Mr.
    Director born in July 1944
    Individual
    Officer
    2010-03-25 ~ 2011-05-19
    OF - Director → CIF 0
  • 13
    Tabone, Joseph Nicholas
    Airline Chairman born in September 1930
    Individual
    Officer
    1992-06-11 ~ 1996-10-26
    OF - Director → CIF 0
  • 14
    Farrugia, Charles
    Consultant born in February 1953
    Individual
    Officer
    2003-08-22 ~ 2012-02-06
    OF - Director → CIF 0
  • 15
    Borg Olivier, Joseph
    Travel Agent born in December 1945
    Individual
    Officer
    2008-12-01 ~ 2012-02-06
    OF - Director → CIF 0
  • 16
    Portelli, Pierre
    Company Director born in September 1969
    Individual
    Officer
    2008-12-01 ~ 2012-02-06
    OF - Director → CIF 0
  • 17
    Mahoney, Gaetan
    Individual
    Officer
    2012-09-07 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 18
    Attard, Anthony
    Bank Manager born in August 1941
    Individual
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 19
    Mallia, Michael
    Business Executive born in July 1944
    Individual
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 20
    Mizzi, Laurence
    Individual
    Officer
    ~ 1993-03-08
    OF - Secretary → CIF 0
  • 21
    Caruana, Alan
    Consultant born in July 1964
    Individual
    Officer
    2012-02-06 ~ 2012-09-07
    OF - Director → CIF 0
  • 22
    Coughlan, James Peter
    Director born in October 1973
    Individual
    Officer
    2015-08-01 ~ 2016-10-30
    OF - Director → CIF 0
  • 23
    Gerada-azzopardi, Eric
    Managing Director born in March 1939
    Individual
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 24
    Grech, Louis
    Airline Chairman born in March 1947
    Individual
    Officer
    1997-03-05 ~ 2003-08-22
    OF - Director → CIF 0
  • 25
    Rossignaud, Martin
    Airline Executive born in May 1945
    Individual
    Officer
    2001-01-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 26
    Cappello, Joseph
    Airline Senior Executive born in January 1953
    Individual
    Officer
    1992-06-11 ~ 2003-08-22
    OF - Director → CIF 0
    Cappello, Joseph
    Director born in January 1953
    Individual
    2012-09-07 ~ 2015-01-31
    OF - Director → CIF 0
  • 27
    Aquilina, Godwin, Dr
    Individual
    Officer
    1998-07-07 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 28
    Raitz, Vladimir Gavrilovich
    Business Executive born in May 1922
    Individual
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 29
    Zahra, Martin
    General Manager born in January 1959
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 30
    Borg, Stephen
    Airline Executive born in October 1951
    Individual
    Officer
    1999-07-19 ~ 2003-08-22
    OF - Director → CIF 0
  • 31
    Masini, Franco
    Airline Director born in January 1937
    Individual
    Officer
    2001-01-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 32
    Xuereb, Nicholas
    Chief Finance Officer born in April 1970
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2012-09-07
    OF - Director → CIF 0
  • 33
    Attard, Dominic Roger
    Airline Senior Executive born in September 1949
    Individual
    Officer
    1993-06-30 ~ 1998-03-01
    OF - Director → CIF 0
  • 34
    Mintoff, Lino
    Manager born in May 1952
    Individual
    Officer
    2003-08-22 ~ 2008-12-01
    OF - Director → CIF 0
  • 35
    Depasquale, Jean
    Travel Agent born in January 1944
    Individual
    Officer
    2006-07-10 ~ 2012-02-06
    OF - Director → CIF 0
  • 36
    Green, David
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HOLIDAY MALTA COMPANY LIMITED

Previous names
BELLE AIR HOLIDAYS LIMITED - 1988-10-28
HOLIDAY MALTA COMPANY LIMITED - 1988-06-10
BELLE AIR HOLIDAYS LIMITED - 1988-03-22
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
42020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Fixed Assets - Investments
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Fixed Assets
2,000 GBP2020-12-31
5,100 GBP2019-12-31
Debtors
Current
1,086,005 GBP2020-12-31
1,169,753 GBP2019-12-31
Cash at bank and in hand
13,592 GBP2020-12-31
35,721 GBP2019-12-31
Current Assets
1,099,597 GBP2020-12-31
1,205,474 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,934,392 GBP2020-12-31
-2,033,413 GBP2019-12-31
Net Current Assets/Liabilities
-834,795 GBP2020-12-31
-827,939 GBP2019-12-31
Total Assets Less Current Liabilities
-832,795 GBP2020-12-31
-822,839 GBP2019-12-31
Net Assets/Liabilities
-832,795 GBP2020-12-31
-822,839 GBP2019-12-31
Equity
Called up share capital
4,369,000 GBP2020-12-31
4,369,000 GBP2019-12-31
Retained earnings (accumulated losses)
-5,201,795 GBP2020-12-31
-5,191,839 GBP2019-12-31
Equity
-832,795 GBP2020-12-31
-822,839 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,810 GBP2020-12-31
66,810 GBP2019-12-31
Office equipment
47,408 GBP2020-12-31
47,408 GBP2019-12-31
Computers
472,615 GBP2020-12-31
472,615 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
586,833 GBP2020-12-31
586,833 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
66,063 GBP2019-12-31
Office equipment
47,408 GBP2019-12-31
Computers
470,262 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
583,733 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
747 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
2,353 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
3,100 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,810 GBP2020-12-31
Office equipment
47,408 GBP2020-12-31
Computers
472,615 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,833 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,070,361 GBP2020-12-31
1,093,882 GBP2019-12-31
Other Debtors
Current
15,644 GBP2020-12-31
75,871 GBP2019-12-31
Trade Creditors/Trade Payables
Current
17,254 GBP2020-12-31
43,242 GBP2019-12-31
Amounts owed to group undertakings
Current
1,891,768 GBP2020-12-31
1,891,818 GBP2019-12-31
Other Taxation & Social Security Payable
Current
166 GBP2020-12-31
463 GBP2019-12-31
Other Creditors
Current
14,634 GBP2020-12-31
76,517 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
10,570 GBP2020-12-31
21,373 GBP2019-12-31
Creditors
Current
1,934,392 GBP2020-12-31
2,033,413 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,369,000 shares2020-12-31
4,369,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • HOLIDAY MALTA COMPANY LIMITED
    Info
    BELLE AIR HOLIDAYS LIMITED - 1988-10-28
    HOLIDAY MALTA COMPANY LIMITED - 1988-06-10
    BELLE AIR HOLIDAYS LIMITED - 1988-03-22
    Registered number 01595024
    40-42 Kenway Road, London SW5 0RA
    Private Limited Company incorporated on 1981-11-02 and dissolved on 2023-02-07 (41 years 3 months). The company status is Dissolved.
    CIF 0
  • HOLIDAY MALTA COMPANY LIMITED
    S
    Registered number 01595024
    40-42, Kenway Road, London, England, SW5 0RA
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    40-42 Kenway Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,943 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    40-42 Kenway Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -725,298 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.