HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED
Overview
| Company Name | HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04990127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED located?
| Registered Office Address | 40-42 Kenway Road SW5 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Arithma Llp 9 Mansfield Street London W1G 9NY England to 337 Bath Road Slough Berkshire SL1 5PR | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location C/O Arithma Llp 9 Mansfield Street London W1G 9NY | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Termination of appointment of Gaetan Mahoney as a secretary on Apr 11, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Green as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of James Peter Coughlan as a director on Oct 30, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Arithma Llp 9 Mansfield Street London W1G 9NY | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Appointment of Mr James Peter Coughlan as a director on Aug 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAUCI, Josef Formosa | Director | c/o Sms Ltd Birkirkara Hill St Julian’S 65 Malta | Malta | Maltese | Company Director | 196255570001 | ||||
| MIFSUD, Sam | Director | Kenway Road SW5 0RA London 40-42 England | Malta | Maltese | Director | 172181500001 | ||||
| MIFSUD, Simon | Director | Kenway Road SW5 0RA London 40-42 England | Malta | Maltese | Director | 172180140001 | ||||
| AQUILINA, Godwin, Dr | Secretary | Triq Il-Keffa FOREIGN Swieqi Aria, 71 Malta | British | Lawyer | 95458630002 | |||||
| MAHONEY, Gaetan | Secretary | Kenway Road SW5 0RA London 40-42 England | 172181480001 | |||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| ABELA, John | Director | La Prowida Karm Zerafa Street FOREIGN Birkirkara Bkr 12 Malta | Maltese | Certified Accountant | 71306500001 | |||||
| CAPELLO, Joe | Director | Triq Il-Muskatell Tal Mirakli Attard Adriste Malta | Malta | Maltese | Chief Operating Officer | 95459080002 | ||||
| CAPPELLO, Joseph | Director | Kenway Road SW5 0RA London 40-42 England | Malta | Maltese | Director | 172179730001 | ||||
| CARUANA, Alan | Director | Old Railway Road Balzan 130 Malta | Malta | Maltese | Chairman | 166471450001 | ||||
| COUGHLAN, James Peter | Director | SW5 0RA London 40-42 Kenway Road London United Kingdom | United Kingdom | British | Director | 201201090001 | ||||
| GREEN, David | Director | SW5 0RA London 40-42 Kenway Road London United Kingdom | United Kingdom | British | Director | 201200770001 | ||||
| PANDYA, Pravin Kumar | Director | 56 Coldharbour Lane UB3 3ES Hayes Middlesex | British | Managing Director | 12120620002 | |||||
| SAUNDERS, Philip | Director | Tigne Point 9b Sliema Apartment 11 Malta | Malta | British | Chief Commercial Officer | 166499370001 | ||||
| XUEREB, Nicholas | Director | Gostra Street Msida 5 Malta | Malta | Maltese | Chief Finance Officer | 166472630001 | ||||
| ZAHRA, Martin | Director | Thorkhill Road KT7 0UG Thames Ditton 70 Surrey | England | Maltese | Chief Executive Officer | 74249800002 | ||||
| ZAMMIT, Lawrence | Director | 26 Triq Il-Bramel Swieqi Stg04 Malta | Malta | Maltese | Chairman | 93468140001 | ||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
Who are the persons with significant control of HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Holiday Travel Club Limited | Apr 06, 2016 | Kenway Road SW5 0RA London 40-42 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0