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BROAD TENT HOLDINGS LTD

C 100178

Active

Registry information

Registration number
C 100178
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-13
Registration date
2021-09-13
Registered office
OFFICE 5, THE PENTHOUSE, LEVEL 4, EWROPA BUSINESS CENTRE, TRIQ DUN KARM,
Locality
BIRKIRKARA
Postal code
BKR 9034
Country / jurisdiction
MALTA · MT
Area of activity
Business and other management consultancy activities

Share capital & shareholders

Total issued share capital
€6,300.00
Authorised capital
6,300 ordinary shares at EUR 10000 each
Shareholders of record
1
  • MR. BENJAMIN KINGSLEY MAXWELL REDMAN

    VILLA 6 LAKE SHORE VILLAS, 92 LAGOON ROAD CHOENG THALE THALANG, PHUKET

    6,300 ordinary shares at EUR 10000 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. BENJAMIN KINGSLEY MAXWELL REDMAN

    VILLA 6 LAKE SHORE VILLAS, 92 LAGOON ROAD CHOENG THALE THALANG, PHUKET, 83110

  • DR. SILVIO CILIA

    BLUE HARBOUR CAVENDISH RES, AB 3, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027

Company secretaries · 1

  • DR. SILVIO CILIA

    BLUE HARBOUR CAVENDISH RES, AB 3, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027

Representatives · 4

  • MR. BENJAMIN KINGSLEY MAXWELL REDMANJudicial Representative

    VILLA 6 LAKE SHORE VILLAS, 92 LAGOON ROAD CHOENG THALE THALANG, PHUKET, 83110

  • DR. SILVIO CILIAJudicial Representative

    BLUE HARBOUR CAVENDISH RES, AB 3, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027

  • MR. BENJAMIN KINGSLEY MAXWELL REDMANLegal Representative

    VILLA 6 LAKE SHORE VILLAS, 92 LAGOON ROAD CHOENG THALE THALANG, PHUKET, 83110

  • DR. SILVIO CILIALegal Representative

    BLUE HARBOUR CAVENDISH RES, AB 3, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027

Other involved parties · 2

  • MR. DAVID SAMMUTAuditor

    CENTRIS BUSINESS GATEWAY II, LEVEL 3, SUITE C, TRIQ IS-SALIB TAL-IMRIEHEL, CENTRAL BUISNESS DISTRICT,, @UNKNOWN@ · BIRKIRKARA

  • MR. BENJAMIN KINGSLEY MAXWELL REDMANSubscribers

    APT 13,TRIQ SAN GWANN, · GHARGHUR

Registry documents · 20 filed

  • Annual Accounts

    C_100178/C_100178_D0016.pdf

    FY 2025

    filed 12 Aug 2026

  • Annual Accounts

    C_100178/C_100178_D0015.pdf

    FY 2024

    filed 27 Nov 2025

  • Annual Accounts

    C_100178/C_100178_D0014.pdf

    FY 2023

    filed 27 Nov 2025

  • Annual Return

    C_100178/C_100178_D0013.pdf

    FY 2025

    filed 17 Oct 2025

  • Removal of Auditor

    C_100178/C_100178_D0012.pdf

    filed 24 Oct 2024

  • Annual Return

    C_100178/C_100178_D0011.pdf

    FY 2024

    filed 2 Oct 2024

  • Annual Accounts

    C_100178/C_100178_D0010.pdf

    FY 2022

    filed 28 Nov 2023

  • Annual Return

    C 100178/C_100178_D9_0.pdf

    FY 2023

    filed 17 Oct 2023

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