AGP Holding Limited
C 115686
Registry information
- Registration number
- C 115686
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2026-04-29
- Registration date
- 2026-04-29
- Registered office
- PYKETREE BUSINESS CENTRE SUITE 3 ZONE 5 CENTRAL BUSINESS DISTRICT
- Locality
- SANTA VENERA
- Postal code
- CBD 5030
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,166.00
- Authorised capital
- 1,166 ordinary shares at EUR 1 each
- Shareholders of record
- 2
- MR. ALEXANDER JAMES GARDNER
10 ANDAR 3 DTO, TRAVESSA DA MADALENA, LISBON
583 ordinary shares at EUR 1 each · 100% paid up
- MR. GEORGE ANDREW CRAWSHAW
18 8 A, R GOMES FREIRE, LISBON
583 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Company secretaries · 1
- MR. CLINT CHETCUTI
50, SHANNON, TRIQ GROGNET,, @UNKNOWN@, MOSTA, MST3611
Registry documents · 4 filed
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_115686/C_115686_D001.pdf
filed 29 Apr 2026
Evidence of Paid Up Share Capital
C_115686/C_115686_U001_1.pdf
filed 29 Apr 2026
Memorandum and Articles of Association
C_115686/C_115686_D002.pdf
filed 29 Apr 2026
Certificate Of Incorporation
C_115686/C_115686_U002_1.pdf
filed 29 Apr 2026
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