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EYRIE HOLDINGS LIMITED

C 106429

Active

Registry information

Registration number
C 106429
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-09-13
Registration date
2023-09-13
Registered office
PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, 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
1,164 ordinary shares at EUR 1.0 each; 2 ordinary shares at EUR 1.0 each
Shareholders of record
3
  • PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT,, SANTA VENERA

    1,164 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. DANE PAUL CORNISH

    N 51, ESTRADA DO ABANO, ALCABIDECHE

    1 ordinary share at EUR 1.0 each · 100% paid up

  • MS. MEERA CORNISH

    51, MALVEIRA DA SERRA, ALCABIDECHE

    1 ordinary share at EUR 1.0 each · 100% paid up

Officers & involved parties

Company secretaries · 1

  • MR. CLINT CHETCUTI

    50, SHANNON,TRIQ GROGNET,, MOSTA, MST3611

Other involved parties · 2

  • MR. DANE PAUL CORNISHSubscribers

    RUA 9 DE ABRIL, 536 CV, · ESTORIL

  • C 75016 · PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, · SANTA VENERA

Registry documents · 11 filed

  • Annual Accounts and Consolidated Accounts

    C_106429/C_106429_D008.pdf

    FY 2024

    filed 9 Jun 2026

  • Alterations to the Memorandum and Articles including change in share capital

    C_106429/C_106429_D007.pdf

    filed 27 Apr 2026

  • Unregistered Documents

    C_106429/C_106429_U006_1.pdf

    filed 27 Apr 2026

  • Return of Allotments

    C_106429/C_106429_D006.pdf

    filed 27 Apr 2026

  • Alterations to the Memorandum and Articles

    C_106429/C_106429_D005.pdf

    filed 6 Apr 2026

  • Annual Return

    C_106429/C_106429_D004.pdf

    FY 2025

    filed 15 Oct 2025

  • Annual Return

    C_106429/C_106429_D003.pdf

    FY 2024

    filed 11 Apr 2025

  • Unregistered Documents

    C 106429/C_106429_D0_1.pdf

    filed 13 Sept 2023

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