JAN MAR HOLDING LTD

C 100623

Active

Registry information

Registration number: C 100623
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-10-28
Registration date: 2021-10-28
Registered office: 30/1 Kenilworth Court, Sir Augustus Bartolo Street
Locality: TA XBIEX
Postal code: XBX 1093
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: 1

MR. MIHO GLAVIC
51, JURJEVSKA, ZAGREB
10,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MR. BENJAMIN LUKE GRISCTI
35 THE MEADOW, TRIQ IL- KBIRA, QRENDI, QRD 1123
MR. MIHO GLAVIC
51, JURJEVSKA, ZAGREB, 10000

Company secretaries · 1

MR. BENJAMIN LUKE GRISCTI
35 THE MEADOW, TRIQ IL- KBIRA, QRENDI, QRD 1123

Representatives · 4

MR. BENJAMIN LUKE GRISCTIJudicial Representative
35 THE MEADOW, TRIQ IL- KBIRA, QRENDI, QRD 1123
MR. MIHO GLAVICJudicial Representative
51, JURJEVSKA, ZAGREB, 10000
MR. BENJAMIN LUKE GRISCTILegal Representative
35 THE MEADOW, TRIQ IL- KBIRA, QRENDI, QRD 1123
MR. MIHO GLAVICLegal Representative
51, JURJEVSKA, ZAGREB, 10000

Other involved parties · 2

MR. MIHO GLAVICSubscribers
28Preradoviceva Ulica · Zagreb
FRANK GOLLCHERAuditor
19027 · ST JULIANS,

Registry documents · 11 filed

Annual Accounts
C_100623/C_100623_D009.pdf
FY 2024
filed 2 Apr 2026
Annual Return
C_100623/C_100623_D008.pdf
FY 2025
filed 18 Nov 2025
Annual Return
C_100623/C_100623_D007.pdf
FY 2024
filed 28 May 2025
Annual Accounts
C_100623/C_100623_D006.pdf
FY 2023
filed 28 May 2025
Annual Accounts
C_100623/C_100623_D005.pdf
FY 2022
filed 19 Feb 2024
Annual Return
C_100623/C_100623_D004.pdf
FY 2023
filed 19 Feb 2024
Annual Return
C 100623/C_100623_D3_0.pdf
FY 2022
filed 27 Jan 2023
Alterations to the Memorandum and Articles
C 100623/C_100623_D2_0.pdf
filed 21 Nov 2022

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