GRAMPIAN HOLDINGS LTD
C 100339
Registry information
- Registration number
- C 100339
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-09-30
- Registration date
- 2021-09-30
- Registered office
- CMS HOUSE, THIRD FLOOR ST. PETER'S STREET
- Locality
- SAN GWANN
- Postal code
- SGN 2310
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €10,000.00
- Authorised capital
- 10,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 3
- MR. CRISTIAN NOVELLI
18, VIA DON SILVIO MARZORATI, SENAGO MILANO
3,333 ordinary shares at EUR 1.0 each · 100% paid up
- MR. NICHOLAS ANTHONY EYRE
9, VIA GAGGINI DA BISSONE, LUGANO
3,334 ordinary shares at EUR 1.0 each · 100% paid up
- SUMMA FIDUCIARY SERVICESC 30805
CMS HOUSE, THIRD FLOOR, ST. PETER'S STREET,, SAN GWANN
3,333 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. NICHOLAS ANTHONY EYRE
9, VIA GAGGINI DA BISSONE, LUGANO, 6900
- MR. CRISTIAN NOVELLI
18, VIA DON SILVIO MARZORATI, SENAGO MILANO, 20030
Company secretaries · 1
- DR. SUZANNE LEGAULT
60, TRIQ IL-MARKIZ J. SCICLUNA,MADLIENA,, SWIEQI, SWQ 1416
Representatives · 4
- MR. NICHOLAS ANTHONY EYREJudicial Representative
9, VIA GAGGINI DA BISSONE, LUGANO, 6900
- MR. CRISTIAN NOVELLIJudicial Representative
18, VIA DON SILVIO MARZORATI, SENAGO MILANO, 20030
- MR. NICHOLAS ANTHONY EYRELegal Representative
9, VIA GAGGINI DA BISSONE, LUGANO, 6900
- MR. CRISTIAN NOVELLILegal Representative
18, VIA DON SILVIO MARZORATI, SENAGO MILANO, 20030
Other involved parties · 3
- SUMMA FIDUCIARY SERVICESSubscribers
C 30805 · CMS HOUSE, THIRD FLOOR, ST. PETER'S STREET, · SAN GWANN
- SUMMA FIDUCIARY SERVICESSubscribers
C 30805 · CMS HOUSE, THIRD FLOOR, ST. PETER'S STREET, · SAN GWANN
- SUMMA FIDUCIARY SERVICESSubscribers
C 30805 · CMS HOUSE, THIRD FLOOR, ST. PETER'S STREET, · SAN GWANN
Registry documents · 17 filed
Transfer/Transmission of Shares
C_100339/C_100339_D0015.pdf
filed 7 Apr 2026
Annual Return
C_100339/C_100339_D0014.pdf
FY 2025
filed 27 Oct 2025
Annual Accounts
C_100339/C_100339_D0013.pdf
FY 2024
filed 27 Oct 2025
Annual Return
C_100339/C_100339_D0012.pdf
FY 2024
filed 17 Jun 2025
Annual Accounts
C_100339/C_100339_D0011.pdf
FY 2023
filed 18 Jul 2024
Annual Accounts
C_100339/C_100339_D0010.pdf
FY 2022
filed 6 Jul 2024
Alterations to the Memorandum and Articles
C_100339/C_100339_D009.pdf
filed 12 Dec 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C_100339/C_100339_D008.pdf
filed 12 Dec 2023