Malta Company SearchSearch companies

A. VENTURA HOLDINGS LIMITED

C 36937

Active

Registry information

Registration number
C 36937
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2005-09-13
Registration date
2005-09-13
Registered office
108 RINELLA STREET
Locality
KALKARA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€500.00
Authorised capital
2,000 ordinary shares at EUR 2.329373 each
Shareholders of record
4
  • MRS. GEORGINA VENTURA

    KOOKABURRATRIQ WIED MERILL, SAN LAWRENZ, GHAWDEX

    5 ordinary shares at EUR 2.329373 each · 20% paid up

  • MS. GEORGETTE GRECH VENTURA

    14 CORALLO, TRIQ IL- PORZJUNKULA, BAHAR IC-CAGHAQ

    100 ordinary shares at EUR 2.329373 each · 20% paid up

  • MR. ANTHONY VENTURA

    108, RINELLA STREET,, KALKARA

    295 ordinary shares at EUR 2.329373 each · 20% paid up

  • MR. ANTHONY VENTURA

    SEABREEZE, FL 4TRIQ SANT'ANNA, MARSASKALA

    100 ordinary shares at EUR 2.329373 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. ANTHONY VENTURA

    108, RINELLA STREET,, KALKARA

  • MRS. GEORGINA VENTURA

    KOOKABURRATRIQ WIED MERILL, SAN LAWRENZ, GHAWDEX

Company secretaries · 1

  • MR. ANTHONY VENTURA

    108, RINELLA STREET,, KALKARA

Representatives · 4

  • MR. ANTHONY VENTURAJudicial Representative

    108, RINELLA STREET,, KALKARA

  • MRS. GEORGINA VENTURAJudicial Representative

    KOOKABURRATRIQ WIED MERILL, SAN LAWRENZ, GHAWDEX

  • MR. ANTHONY VENTURALegal Representative

    108, RINELLA STREET,, KALKARA

  • MRS. GEORGINA VENTURALegal Representative

    KOOKABURRATRIQ WIED MERILL, SAN LAWRENZ, GHAWDEX

Other involved parties · 5

  • NOUV Assurance LimitedAuditor

    AB/2/21/14 · BIRKIRKARA

  • MR. ANTHONY VENTURASubscribers

    108, RINELLA STREET, · KALKARA

  • MRS. GEORGINA VENTURASubscribers

    KOOKABURRATRIQ WIED MERILL · SAN LAWRENZ, GHAWDEX

  • MS. GEORGETTE GRECH VENTURASubscribers

    144, MAIN STREET, · NAXXAR

  • MR. ANTHONY VENTURASubscribers

    SEABREEZE, FL 4TRIQ SANT'ANNA · MARSASKALA

Registry documents · 45 filed

  • Annual Accounts

    C_36937/C_36937_D0043.pdf

    FY 2024

    filed 19 May 2026

  • Annual Return

    C_36937/C_36937_D0042.pdf

    FY 2025

    filed 27 Feb 2026

  • Annual Accounts

    C_36937/C_36937_D0041.pdf

    FY 2023

    filed 18 Sept 2025

  • Annual Return

    C_36937/C_36937_D0040.pdf

    FY 2024

    filed 13 Aug 2025

  • Annual Accounts

    C_36937/C_36937_D0039.pdf

    FY 2022

    filed 28 Oct 2024

  • Annual Return

    C 36937/C_36937_D38_0.pdf

    FY 2023

    filed 6 Oct 2023

  • Annual Return

    C 36937/C_36937_D37_0.pdf

    FY 2022

    filed 24 Jan 2023

  • Accounts

    C 36937/C_36937_D36_0.pdf

    FY 2021

    filed 19 Sept 2022

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.