HOLIDAY MALTA COMPANY LIMITED

Profile HOLIDAY MALTA COMPANY LIMITED

Actual on 01.04.2021
Company name
HOLIDAY MALTA COMPANY LIMITED
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Company number
01595024
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 November 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
79120 - Tour operator activities
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Registered office address
40-42 KENWAY ROAD, LONDON, SW5 0RA
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PSC and Officers HOLIDAY MALTA COMPANY LIMITED

Officers

(as of 19.09.2020)

GAUCI, Josef Formosa
Status: Active
Appointed on: Sunday, 01 March 2015
Correspondence address: 65 Birkirkara Hill, SMS LTD, St Julian’S, Malta
Nationality: Maltese
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: Malta
MIFSUD, Samuel
Status: Active
Appointed on: Friday, 07 September 2012
Correspondence address: 40-42 Kenway Road, London, England, SW5 0RA
Nationality: Maltese
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: Malta
MIFSUD, Simon
Status: Active
Appointed on: Friday, 07 September 2012
Correspondence address: 40-42 Kenway Road, London, England, SW5 0RA
Nationality: Maltese
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: Malta
AQUILINA, Godwin, Dr
Status: Not active
Appointed on: Tuesday, 07 July 1998
Resigned on: Friday, 07 September 2012
Correspondence address: 71 Keffa Street, L-Ibrag, Swieqi, Malta
Role: Secretary
CARUANA, Alan
Status: Not active
Appointed on: Monday, 06 February 2012
Resigned on: Friday, 07 September 2012
Correspondence address: 130 Old Railway Road, Birkirkara, Malta
Nationality: Maltese
Date of birth: July 1964
Role: Director
Occupation: Consultant
Country of residence: Malta
SAUNDERS, Philip
Status: Not active
Appointed on: Monday, 06 February 2012
Resigned on: Friday, 07 September 2012
Correspondence address: Apartment 11 Tigne Point 9b, Sliema, Malta
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chief Commercial Officer
Country of residence: Malta
XUEREB, Nicholas
Status: Not active
Appointed on: Monday, 06 February 2012
Resigned on: Friday, 07 September 2012
Correspondence address: 5 Gostra Street, Msida, Malta
Nationality: Maltese
Date of birth: April 1970
Role: Director
Occupation: Chief Finance Officer
Country of residence: Malta
BORG, Stephen
Status: Not active
Appointed on: Monday, 19 July 1999
Resigned on: Friday, 22 August 2003
Correspondence address: 36 Viscount Road, 199 The Broadway, Wimbledon, London
Nationality: Maltese
Date of birth: October 1951
Role: Director
Occupation: Airline Executive
CAPPELLO, Joseph
Status: Not active
Appointed on: Thursday, 11 June 1992
Resigned on: Friday, 22 August 2003
Correspondence address: Merill C.Bugeja Street, Lija, Malta
Nationality: Maltese
Date of birth: January 1953
Role: Director
Occupation: Airline Senior Executive
DARMANIN, Peter
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 22 August 2003
Correspondence address: 12 Villa Peprina Triq Il-Midra, Attard, Malta
Nationality: Maltese
Date of birth: April 1942
Role: Director
Occupation: Treasurer
DE GIORGIO AQUILINA, Joseph
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 22 August 2003
Correspondence address: 39-4 Cathedral Court, Cathedral Str, Sliema, Malta, Slm 16, FOREIGN
Nationality: Maltese
Date of birth: November 1942
Role: Director
Occupation: Airline Executive
GRECH, Louis
Status: Not active
Appointed on: Wednesday, 05 March 1997
Resigned on: Friday, 22 August 2003
Correspondence address: Yanalou, Triq Fomm Il-Gheliem High Ridge, St Andrews, Malta
Nationality: Maltese
Date of birth: March 1947
Role: Director
Occupation: Airline Chairman
ROSSIGNAUD, Martin
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 22 August 2003
Correspondence address: 7 Gino Muscat Azzopardi Street, Sliema, Malta, FOREIGN
Nationality: Maltese
Date of birth: May 1945
Role: Director
Occupation: Airline Executive
CAMILLERI, Charles
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Monday, 01 December 2008
Correspondence address: 13 Villa Fontana, Fernand Grech Str, Lija, Malta, Bzn14
Nationality: Maltese
Date of birth: December 1954
Role: Director
Occupation: Managing Director
MINTOFF, Lino
Status: Not active
Appointed on: Friday, 22 August 2003
Resigned on: Monday, 01 December 2008
Correspondence address: 10 Graham Street, Sliema, Malta, FOREIGN
Nationality: Maltese
Date of birth: May 1952
Role: Director
Occupation: Manager
GERADA-AZZOPARDI, Eric
Status: Not active
Resigned on: Monday, 01 November 1999
Correspondence address: 42 Disraeli Road, Putney, London, SW15 2DS
Nationality: Maltese
Date of birth: March 1939
Role: Director
Occupation: Managing Director
BORG OLIVIER, Joseph
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Monday, 06 February 2012
Correspondence address: 17 Borvier, Qormi Road, Birkirkara, Malta
Nationality: Maltese
Date of birth: December 1945
Role: Director
Occupation: Travel Agent
Country of residence: Malta
DARMANIN, Henri
Status: Not active
Appointed on: Friday, 22 August 2003
Resigned on: Monday, 06 February 2012
Correspondence address: L'Hironwelle 32 Triq L-Istwiel, Attard, Malta, Atd 22 52
Nationality: Maltese
Date of birth: September 1969
Role: Director
Occupation: Lawyer
Country of residence: Malta
DEPASQUALE, Jean
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Monday, 06 February 2012
Correspondence address: 10-2 Creche Str, Sliema, Malta, FOREIGN
Nationality: Maltese
Date of birth: January 1944
Role: Director
Occupation: Travel Agent
Country of residence: Malta
FARRUGIA, Charles
Status: Not active
Appointed on: Friday, 22 August 2003
Resigned on: Monday, 06 February 2012
Correspondence address: 69 Brared Street, Birkirkara, Malta, FOREIGN
Nationality: Maltese
Date of birth: February 1953
Role: Director
Occupation: Consultant
Country of residence: Malta
PORTELLI, Pierre
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Monday, 06 February 2012
Correspondence address: 28 Bishop Gaffiero Street, Gharghur, Malta
Nationality: Maltese
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: Malta
SAMMUT, Edward
Status: Not active
Appointed on: Friday, 22 August 2003
Resigned on: Monday, 06 February 2012
Correspondence address: 65/2 Tria 11-Parilja, Santa Venera, Malta
Nationality: Maltese
Date of birth: May 1970
Role: Director
Occupation: Company Secretary
Country of residence: Malta
MIZZI, Laurence
Status: Not active
Resigned on: Monday, 08 March 1993
Correspondence address: Tradewinds, Trio Il-Molletta Swiezi, Malta, FOREIGN
Role: Secretary
MEJLAQ, Anthony
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: Solitaire, Trio Il-Parilta, St Vengra, Malta, FOREIGN
Nationality: Maltese
Date of birth: March 1954
Role: Director
Occupation: Business Executive
TABONE, Joseph Nicholas
Status: Not active
Appointed on: Thursday, 11 June 1992
Resigned on: Saturday, 26 October 1996
Correspondence address: Merhba, Am Schembri Street, Kappara Sgm 06, Malta
Nationality: Maltese
Date of birth: September 1930
Role: Director
Occupation: Airline Chairman
CAPPELLO, Joseph
Status: Not active
Appointed on: Friday, 07 September 2012
Resigned on: Saturday, 31 January 2015
Correspondence address: 40-42 Kenway Road, London, England, SW5 0RA
Nationality: Maltese
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: Malta
ATTARD, Dominic Roger
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Sunday, 01 March 1998
Correspondence address: 1/1 Tria Il Piazzetta, Attard Bzn02, Malta
Nationality: Maltese
Date of birth: September 1949
Role: Director
Occupation: Airline Senior Executive
PULLICINO, Philip Raphael
Status: Not active
Appointed on: Thursday, 11 June 1992
Resigned on: Sunday, 01 March 1998
Correspondence address: Flat 1 The Keir, Westside Common Wimbledon, London, Malta, SW19 4UG
Nationality: Maltese
Date of birth: July 1938
Role: Director
Occupation: Airline Executive
RAITZ, Vladimir Gavrilovich
Status: Not active
Resigned on: Sunday, 01 March 1998
Correspondence address: 32 Dudley Court, Upper Berkeley, London, W1H 7PH
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Business Executive
COUGHLAN, James Peter
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Sunday, 30 October 2016
Correspondence address: 40-42 Kenway Road London, United Kingdom, London, SW5 0RA
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
ZAMMIT, Lawrence
Status: Not active
Appointed on: Friday, 22 August 2003
Resigned on: Thursday, 10 June 2010
Correspondence address: 26 Triq Il-Bramel, Swieqi, Malta, Stg04
Nationality: Maltese
Date of birth: December 1955
Role: Director
Occupation: Chairman
Country of residence: Malta
ATTARD, Anthony
Status: Not active
Resigned on: Thursday, 11 June 1992
Correspondence address: Il-Girna Triq L-Istwiel, Attard, Malta, FOREIGN
Nationality: Maltese
Date of birth: August 1941
Role: Director
Occupation: Bank Manager
MALLIA, Michael
Status: Not active
Resigned on: Thursday, 11 June 1992
Correspondence address: Remembrance, Old Railway Track, Attarn, Malta, FOREIGN
Nationality: Maltese
Date of birth: July 1944
Role: Director
Occupation: Business Executive
MIZZI, Albert
Status: Not active
Resigned on: Thursday, 11 June 1992
Correspondence address: 27 Grenfell Street, St Julians, Malta, FOREIGN
Nationality: Maltese
Date of birth: October 1927
Role: Director
Occupation: Business Executive
PORTELLI, Saviour Sonny
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Thursday, 19 May 2011
Correspondence address: Meona 28 Tabor Street, Lija, Malta
Nationality: Maltese
Date of birth: July 1944
Role: Director
Occupation: Director
Country of residence: Malta
GREEN, David
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Thursday, 31 August 2017
Correspondence address: 40-42 Kenway Road London, United Kingdom, London, SW5 0RA
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
TABONE, Catherine, Doctor
Status: Not active
Resigned on: Tuesday, 07 July 1998
Correspondence address: Emily, Anthony Emanuel Carvana Street, Birkirkara, Malta
Role: Secretary
ZAHRA, Martin
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 01 October 2003
Correspondence address: 70 Thorkhill Road, Thames Ditton, Surrey, KT7 0UG
Nationality: Maltese
Date of birth: January 1959
Role: Director
Occupation: General Manager
Country of residence: England
MAHONEY, Gaetan
Status: Not active
Appointed on: Friday, 07 September 2012
Resigned on: Wednesday, 11 April 2018
Correspondence address: 40-42 Kenway Road, London, England, SW5 0RA
Role: Secretary
MASINI, Franco
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 16 July 2003
Correspondence address: Cittadella Triq Il-Linja, Attard, Malta, Bzn 05
Nationality: Maltese
Date of birth: January 1937
Role: Director
Occupation: Airline Director
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Person with significant control

(as of 01.04.2021)

Magic Travel Group Limited
Status: Active
Notified on: Friday, 17 June 2016
Correspondence address: 1st Floor - Unit 7 The Office Village Peterborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Magic Travel Group Limited
Status: Active
Notified on: Friday, 17 June 2016
Correspondence address: 40-42 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors