CLARET HOLDINGS LIMITED
C 39960
Registry information
- Registration number
- C 39960
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2006-11-15
- Registration date
- 2006-11-15
- Registered office
- ESE BUILDING, PACEVILLE AVENUE,
- Locality
- SAN GILJAN
- Postal code
- STJ 3103
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €5,204.00
- Authorised capital
- 2,100 ordinary shares at EUR 2.329373 each; 4,500 ordinary shares at EUR 1.0 each; 4,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- CLARET GROUPC 90770
ESE BUILDING, PACEVILLE AVENUE,, SAN GILJAN
704 ordinary shares at EUR 2.329373 each · 100% paid up; 4,500 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 4
- MR. SEAN BRADSHAW
10, TRIQ IL-LELLUX, MADLIENA, IS-SWIEQI, SWQ 1374
- MR. SEAN LEGAULT
60, TRIQ IL-MARKIZ J. SCICLUNA,MADLIENA,, SWIEQI
- DR. STEFANIE ANZINGER
KONIGSWINTERSTABE 4, KOLN, 50939
- DR. MARTIN KIRCHNER-ANZINGER
KONINGSWINTERSTR.4, KOLN, 50939
Company secretaries · 1
- MR. SEAN LEGAULT
60, TRIQ IL-MARKIZ J. SCICLUNA,MADLIENA,, SWIEQI
Representatives · 8
- MR. SEAN BRADSHAWJudicial Representative
10, TRIQ IL-LELLUX, MADLIENA, IS-SWIEQI, SWQ 1374
- MR. SEAN LEGAULTJudicial Representative
60, TRIQ IL-MARKIZ J. SCICLUNA,MADLIENA,, SWIEQI
- DR. STEFANIE ANZINGERJudicial Representative
KONIGSWINTERSTABE 4, KOLN, 50939
- DR. MARTIN KIRCHNER-ANZINGERJudicial Representative
KONINGSWINTERSTR.4, KOLN, 50939
- MR. SEAN BRADSHAWLegal Representative
10, TRIQ IL-LELLUX, MADLIENA, IS-SWIEQI, SWQ 1374
- MR. SEAN LEGAULTLegal Representative
60, TRIQ IL-MARKIZ J. SCICLUNA,MADLIENA,, SWIEQI
- DR. STEFANIE ANZINGERLegal Representative
KONIGSWINTERSTABE 4, KOLN, 50939
- DR. MARTIN KIRCHNER-ANZINGERLegal Representative
KONINGSWINTERSTR.4, KOLN, 50939
Other involved parties · 2
- FORVIS MAZARSAuditor
AB/26/84/39 · CENTRAL BUSINESS DISTRICT, BIRKIRKARA,
- CLARET GROUPSubscribers
C 90770 · ESE BUILDING, PACEVILLE AVENUE, · SAN GILJAN
Registry documents · 78 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_39960/C_39960_D0073.pdf
filed 16 Apr 2026
Annual Return
C_39960/C_39960_D0071.pdf
FY 2025
filed 27 Mar 2026
Annual Accounts
C_39960/C_39960_D0070.pdf
FY 2023
filed 8 Aug 2025
Annual Return
C_39960/C_39960_D0069.pdf
FY 2024
filed 8 Aug 2025
Removal of Auditor
C_39960/C_39960_D0068.pdf
filed 10 Mar 2025
Annual Return
C_39960/C_39960_D0067.pdf
FY 2023
filed 22 Feb 2024
Annual Accounts
C_39960/C_39960_D0066.pdf
FY 2022
filed 13 Feb 2024
Annual Return
C 39960/C_39960_D64_0.pdf
FY 2022
filed 17 Aug 2023