NEXT-GEN CRUISE HOLDCO LTD

C 100810

Active

Registry information

Registration number: C 100810
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-11-16
Registration date: 2021-11-16
Registered office: VAULT 14, LEVEL 2, VALLETTA WATERFRONT,
Locality: FLORIANA
Postal code: FRN 1914
Country / jurisdiction: MALTA · MT
Area of activity: Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital: €2,000.00
Authorised capital: 2,000 ordinary shares at USD 1.0 each
Shareholders of record: 1

CRUISE YACHT UPPER HOLDCOC 79710
VAULT 14, LEVEL 2, VALLETTA WATERFRONT,, FLORIANA
2,000 ordinary shares at USD 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

MR. ERNESTO FARA
2ET, 20, RUE DE MILLO, MONACO, 98000

Company secretaries · 1

MS. Catherine Elizabeth Turner
3021 NE 40th STFort Lauderdale, Florida, FL 33308

Representatives · 2

MR. ERNESTO FARAJudicial Representative
2ET, 20, RUE DE MILLO, MONACO, 98000
MR. ERNESTO FARALegal Representative
2ET, 20, RUE DE MILLO, MONACO, 98000

Other involved parties · 2

PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
CRUISE YACHT UPPER HOLDCOSubscribers
C 79710 · VAULT 14, LEVEL 2, VALLETTA WATERFRONT, · FLORIANA

Registry documents · 21 filed

Annual Accounts
C_100810/C_100810_D0019.pdf
FY 2025
filed 10 Sept 2026
Pledging of Securities
C_100810/C_100810_D0018.pdf
filed 1 Jun 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100810/C_100810_D0017.pdf
filed 19 Jan 2026
Annual Return
C_100810/C_100810_D0016.pdf
FY 2025
filed 13 Jan 2026
Annual Accounts
C_100810/C_100810_D0015.pdf
FY 2024
filed 4 Aug 2025
Alterations to the Memorandum and Articles
C_100810/C_100810_D0014.pdf
filed 11 Jun 2025
Annual Return
C_100810/C_100810_D0013.pdf
FY 2024
filed 11 Jun 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100810/C_100810_D0012.pdf
filed 26 Aug 2024

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