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Aldercrest Holdings Ltd.

C 115466

Active

Registry information

Registration number
C 115466
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2026-04-13
Registration date
2026-04-13
Registered office
GROUND FLOOR OFFICE THE GEORGE HOTEL
Locality
PACEVILLE, SAN GILJAN
Postal code
STJ 3123
Country / jurisdiction
Malta · MT
Area of activity
Private security activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
1
  • GROUND FLOOR OFFICE THE GEORGE HOTEL, PACEVILLE, SAN GILJAN

    1,200 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. JOVIN GENOVESE

    83, TRIQ SAN GWANN BATTISTA, SLIEMA, SLM 1125

  • MR. BRENTON BARTOLO

    TARGA GAP COURT, FLAT 4, TRIQ IL- BISTRA, MOSTA, MST 1690

  • MR. AARON CARUANA

    9, SERENITY,, Misraħ San Ġorġ Preca, BIRZEBBUGA, BBG 1970

Company secretaries · 1

  • MR. BRENTON BARTOLO

    TARGA GAP COURT, FLAT 4, TRIQ IL- BISTRA, MOSTA, MST 1690

Representatives · 6

  • MR. JOVIN GENOVESEJudicial Representative

    83, TRIQ SAN GWANN BATTISTA, SLIEMA, SLM 1125

  • MR. BRENTON BARTOLOJudicial Representative

    TARGA GAP COURT, FLAT 4, TRIQ IL- BISTRA, MOSTA, MST 1690

  • MR. AARON CARUANAJudicial Representative

    9, SERENITY,, Misraħ San Ġorġ Preca, BIRZEBBUGA, BBG 1970

  • MR. JOVIN GENOVESELegal Representative

    83, TRIQ SAN GWANN BATTISTA, SLIEMA, SLM 1125

  • MR. BRENTON BARTOLOLegal Representative

    TARGA GAP COURT, FLAT 4, TRIQ IL- BISTRA, MOSTA, MST 1690

  • MR. AARON CARUANALegal Representative

    9, SERENITY,, Misraħ San Ġorġ Preca, BIRZEBBUGA, BBG 1970

Registry documents · 4 filed

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_115466/C_115466_D001.pdf

    filed 13 Apr 2026

  • Evidence of Paid Up Share Capital

    C_115466/C_115466_U001_1.pdf

    filed 13 Apr 2026

  • Memorandum and Articles of Association

    C_115466/C_115466_D002.pdf

    filed 13 Apr 2026

  • Certificate Of Incorporation

    C_115466/C_115466_U002_1.pdf

    filed 13 Apr 2026

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