Malta Company SearchSearch companies

CLARET HOLDINGS LIMITED

C 39960

Active

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

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.