HOLIDAY MALTA TRANSPORT COMPANY LIMITED

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
Mifsud, Sam
Director born in September 1970
Individual (8 offsprings)
Officer
2012-09-07 ~ dissolved
OF - Director → CIF 0
3
Gauci, Josef Formosa
Company Director born in January 1968
Individual (4 offsprings)
Officer
2015-03-01 ~ dissolved
OF - Director → CIF 0
4
HOLIDAY MALTA COMPANY LIMITED
- now
BELLE AIR HOLIDAYS LIMITED - 1988-10-28
HOLIDAY MALTA COMPANY LIMITED
- 1988-06-10
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Zammit, Lawrence
Chairman born in December 1955
Individual
Officer
2003-12-09 ~ 2010-06-11
OF - Director → CIF 0
2
Aquilina, Godwin, Dr
Lawyer
Individual
Officer
2003-12-09 ~ 2012-09-07
OF - Secretary → CIF 0
3
Mahoney, Gaetan
Individual
Officer
2012-09-07 ~ 2018-04-11
OF - Secretary → CIF 0
4
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
5
Green, David
Director born in December 1965
Individual (4 offsprings)
Officer
2015-08-01 ~ 2017-08-31
OF - Director → CIF 0
6
Zahra, Martin
Chief Executive Officer born in January 1959
Individual (20 offsprings)
Officer
2003-12-09 ~ 2012-09-07
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
Caruana, Alan
Chairman born in July 1964
Individual
Officer
2012-02-06 ~ 2012-09-07
OF - Director → CIF 0
9
Saunders, Philip
Chief Commercial Officer born in March 1967
Individual
Officer
2012-02-06 ~ 2012-09-07
OF - Director → CIF 0
10
Xuereb, Nicholas
Chief Finance Officer born in April 1970
Individual (1 offspring)
Officer
2012-02-06 ~ 2012-09-07
OF - Director → CIF 0
11
CARGIL MANAGEMENT SERVICES LIMITED
22 Melton Street, London
Active Corporate (5 parents, 437 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2003-12-09 ~ 2003-12-09
PE - Secretary → CIF 0
12
LEA YEAT LIMITED
22 Melton Street, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3 GBP2025-03-31
Officer
2003-12-09 ~ 2003-12-09
PE - Director → CIF 0

Company in focus

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

15,943 GBP2020-12-31

15,943 GBP2019-12-31

Current Assets

15,943 GBP2020-12-31

15,943 GBP2019-12-31

Total Assets Less Current Liabilities

15,943 GBP2020-12-31

15,943 GBP2019-12-31

Net Assets/Liabilities

15,943 GBP2020-12-31

15,943 GBP2019-12-31

Equity

Called up share capital

2,000 GBP2020-12-31

2,000 GBP2019-12-31

Retained earnings (accumulated losses)

13,943 GBP2020-12-31

13,943 GBP2019-12-31

Equity

15,943 GBP2020-12-31

15,943 GBP2019-12-31

Amounts Owed by Group Undertakings

Current

6,443 GBP2020-12-31

6,493 GBP2019-12-31

Prepayments/Accrued Income

Current

9,500 GBP2020-12-31

9,450 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 MALTA TRANSPORT COMPANY LIMITED
Info
Registered number 04990128
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

Offspring entities and appointments

Active 0

Not found in our database.