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
    40-42, Kenway Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -725,298 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 14
  • 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
    2003-12-09 ~ 2010-06-11
    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
    2003-12-09 ~ 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
    2003-12-09 ~ 2004-07-01
    OF - director → CIF 0
  • 7
    Coughlan, James Peter
    Director born in October 1973
    Individual
    Officer
    2015-08-01 ~ 2016-10-30
    OF - director → CIF 0
  • 8
    Capello, Joe
    Chief Operating Officer born in January 1953
    Individual
    Officer
    2003-12-09 ~ 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
  • 9
    Aquilina, Godwin, Dr
    Lawyer
    Individual
    Officer
    2003-12-09 ~ 2012-09-07
    OF - secretary → CIF 0
  • 10
    Zahra, Martin
    Chief Executive Officer born in January 1959
    Individual (18 offsprings)
    Officer
    2003-12-09 ~ 2012-09-07
    OF - director → CIF 0
  • 11
    Xuereb, Nicholas
    Chief Finance Officer born in April 1970
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2012-09-07
    OF - director → CIF 0
  • 12
    Green, David
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - director → CIF 0
  • 13
    22 Melton Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-12-09 ~ 2003-12-09
    PE - director → CIF 0
  • 14
    22 Melton Street, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-12-09 ~ 2003-12-09
    PE - secretary → CIF 0
parent relation
Company in focus

HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Debtors
Current
18,068 GBP2020-12-31
18,068 GBP2019-12-31
Current Assets
18,068 GBP2020-12-31
18,068 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,278 GBP2020-12-31
-1,278 GBP2019-12-31
Net Current Assets/Liabilities
16,790 GBP2020-12-31
16,790 GBP2019-12-31
Total Assets Less Current Liabilities
16,790 GBP2020-12-31
16,790 GBP2019-12-31
Net Assets/Liabilities
16,790 GBP2020-12-31
16,790 GBP2019-12-31
Equity
Called up share capital
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Retained earnings (accumulated losses)
14,790 GBP2020-12-31
14,790 GBP2019-12-31
Equity
16,790 GBP2020-12-31
16,790 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
8,568 GBP2020-12-31
8,618 GBP2019-12-31
Prepayments/Accrued Income
Current
9,500 GBP2020-12-31
9,450 GBP2019-12-31
Amounts owed to group undertakings
Current
1,278 GBP2020-12-31
1,278 GBP2019-12-31
Creditors
Current
1,278 GBP2020-12-31
1,278 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2020-12-31
2,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED
    Info
    Registered number 04990127
    40-42 Kenway Road, London SW5 0RA
    Private Limited Company incorporated on 2003-12-09 and dissolved on 2023-02-07 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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