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, Sam
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2012-09-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    BELLE AIR HOLIDAYS LIMITED - 1988-10-28
    BELLE AIR HOLIDAYS LIMITED - 1988-03-22
    40-42, Kenway Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -832,795 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 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 20
  • 1
    Saunders, Philip
    Chief Commercial Officer born in March 1967
    Individual
    Officer
    2012-02-06 ~ 2012-09-07
    OF - Director → CIF 0
  • 2
    Zammit, Lawrence
    Chairman born in December 1955
    Individual
    Officer
    2003-10-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    Mahoney, Gaetan
    Individual
    Officer
    2012-09-07 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 4
    Pandya, Pravin Kumar
    Managing Director born in February 1945
    Individual
    Officer
    ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Caruana, Alan
    Chairman born in July 1964
    Individual
    Officer
    2012-02-06 ~ 2012-09-07
    OF - Director → CIF 0
  • 6
    Abela, John
    Certified Accountant born in July 1962
    Individual
    Officer
    2000-06-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Borg, Wilfred John
    Director born in October 1951
    Individual
    Officer
    2006-02-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 8
    Coughlan, James Peter
    Director born in October 1973
    Individual
    Officer
    2015-08-01 ~ 2016-10-30
    OF - Director → CIF 0
  • 9
    Grech, Louis
    Air Malta Chairman born in March 1947
    Individual
    Officer
    2000-06-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Zahra, Joseph
    Individual
    Officer
    1996-02-02 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 11
    Cappello, Joe
    Chief Operating Officer born in January 1953
    Individual
    Officer
    2000-06-23 ~ 2011-04-30
    OF - Director → CIF 0
    Cappello, Joseph
    Director born in January 1953
    Individual
    Officer
    2012-09-07 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    Aquilina, Godwin, Dr
    Individual
    Officer
    2006-02-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 13
    Hughes, Deirdre Margaret
    Client Administrator born in June 1962
    Individual
    Officer
    1994-12-13 ~ 1994-12-19
    OF - Director → CIF 0
  • 14
    Zahra, Martin
    Chief Executive Officer born in January 1959
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 15
    Muscat, Leslie Rosario
    Air Malta Group Head Business born in February 1950
    Individual
    Officer
    2000-06-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Xuereb, Nicholas
    Chief Finance Officer born in April 1970
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2012-09-07
    OF - Director → CIF 0
  • 17
    Depasquale, Jean
    Travel Agent born in January 1944
    Individual
    Officer
    2006-08-23 ~ 2012-02-06
    OF - Director → CIF 0
  • 18
    Green, David
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 1996-01-30
    PE - Nominee Secretary → CIF 0
  • 20
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-12-01 ~ 2006-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HOLIDAY TRAVEL CLUB LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Fixed Assets - Investments
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Fixed Assets
2,000 GBP2020-12-31
3,908 GBP2019-12-31
Debtors
Current
41,372 GBP2020-12-31
46,400 GBP2019-12-31
Cash at bank and in hand
2,975 GBP2020-12-31
3,985 GBP2019-12-31
Current Assets
44,347 GBP2020-12-31
50,385 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-771,645 GBP2020-12-31
-777,438 GBP2019-12-31
Net Current Assets/Liabilities
-727,298 GBP2020-12-31
-727,053 GBP2019-12-31
Total Assets Less Current Liabilities
-725,298 GBP2020-12-31
-723,145 GBP2019-12-31
Net Assets/Liabilities
-725,298 GBP2020-12-31
-723,145 GBP2019-12-31
Equity
Called up share capital
90,909 GBP2020-12-31
90,909 GBP2019-12-31
Share premium
85,272 GBP2020-12-31
85,272 GBP2019-12-31
Retained earnings (accumulated losses)
-901,479 GBP2020-12-31
-899,326 GBP2019-12-31
Equity
-725,298 GBP2020-12-31
-723,145 GBP2019-12-31
Wages/Salaries
12,101 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
716 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
12,845 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,755 GBP2020-12-31
4,755 GBP2019-12-31
Computers
107,144 GBP2020-12-31
107,144 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
111,899 GBP2020-12-31
111,899 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,847 GBP2019-12-31
Computers
107,144 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
109,991 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,908 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
1,908 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,755 GBP2020-12-31
Computers
107,144 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,899 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,419 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
41,372 GBP2020-12-31
41,373 GBP2019-12-31
Other Debtors
Current
1,659 GBP2019-12-31
Prepayments/Accrued Income
Current
949 GBP2019-12-31
Trade Creditors/Trade Payables
Current
3,899 GBP2019-12-31
Amounts owed to group undertakings
Current
762,093 GBP2020-12-31
762,477 GBP2019-12-31
Other Taxation & Social Security Payable
Current
52 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
9,500 GBP2020-12-31
11,062 GBP2019-12-31
Creditors
Current
771,645 GBP2020-12-31
777,438 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,727 shares2020-12-31
22,727 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
68,182 shares2020-12-31
68,182 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • THE HOLIDAY TRAVEL CLUB LIMITED
    Info
    Registered number 02500018
    40-42 Kenway Road, London SW5 0RA
    Private Limited Company incorporated on 1990-05-08 and dissolved on 2023-02-07 (32 years 8 months). The company status is Dissolved.
    CIF 0
  • THE HOLIDAY TRAVEL CLUB LIMITED
    S
    Registered number 02500018
    40-42, Kenway Road, London, England, SW5 0RA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40-42 Kenway Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,790 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.