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S. J. SULLIVAN HOLDINGS LIMITED

C 3491

Active

Registry information

Registration number
C 3491
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1976-08-04
Registration date
1976-08-04
Registered office
NO 1, ST. ELMO FLATS, P.P. DEBONO STREET,
Locality
TA XBIEX
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€21,000.00
Authorised capital
28,000 ordinary shares at EUR 2.329373 each
Shareholders of record
7
  • MR. PETER SULLIVAN

    17,CAPUA PALACE STREET,, SLIEMA

    3,800 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. STANLEY SULLIVAN

    17, IR-RAMPA TA' XBIEX, TA XBIEX

    1,700 ordinary shares at EUR 2.329373 each · 100% paid up

  • MRS. LYDIA BONELLO

    DAR TA' NINU,STRONKA FORT ROAD, MADLIENA,, SWIEQI

    3,100 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. MARK SULLIVAN

    2, CASA SVEZIA,TRIQ IL-HEMEL,, SWIEQI

    3,800 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. DAVID SULLIVAN

    60, AMERY STREET,, SLIEMA

    1,700 ordinary shares at EUR 2.329373 each · 100% paid up

  • MS. GLORIA PSAILA SAVONA

    1 MELITA FLATS,ST. AUGUSTUS BARTOLO STREET,, TA XBIEX

    3,100 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. ROBERT SULLIVAN

    33, MAIN STREET,, GHARGHUR

    3,800 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 4

  • MS. GLORIA PSAILA SAVONA

    1 MELITA FLATS,ST. AUGUSTUS BARTOLO STREET,, TA XBIEX

  • MR. ROBERT SULLIVAN

    33, MAIN STREET,, GHARGHUR

  • MR. MARK SULLIVAN

    2, CASA SVEZIA,TRIQ IL-HEMEL,, SWIEQI

  • MR. PETER SULLIVAN

    17, CAPUA PALACE STREET, SLIEMA

Company secretaries · 1

  • MS. GLORIA PSAILA SAVONA

    1 MELITA FLATS,ST. AUGUSTUS BARTOLO STREET,, TA XBIEX

Representatives · 8

  • MS. GLORIA PSAILA SAVONAJudicial Representative

    1 MELITA FLATS,ST. AUGUSTUS BARTOLO STREET,, TA XBIEX

  • MR. ROBERT SULLIVANJudicial Representative

    33, MAIN STREET,, GHARGHUR

  • MR. MARK SULLIVANJudicial Representative

    2, CASA SVEZIA,TRIQ IL-HEMEL,, SWIEQI

  • MR. PETER SULLIVANJudicial Representative

    17, CAPUA PALACE STREET, SLIEMA

  • MS. GLORIA PSAILA SAVONALegal Representative

    1 MELITA FLATS,ST. AUGUSTUS BARTOLO STREET,, TA XBIEX

  • MR. ROBERT SULLIVANLegal Representative

    33, MAIN STREET,, GHARGHUR

  • MR. MARK SULLIVANLegal Representative

    2, CASA SVEZIA,TRIQ IL-HEMEL,, SWIEQI

  • MR. PETER SULLIVANLegal Representative

    17, CAPUA PALACE STREET, SLIEMA

Other involved parties · 8

  • CORE AUDIT & ASSURANCE LTD.Auditor

    AB/2/21/02

  • MR. ROBERT SULLIVANSubscribers

    33, MAIN STREET, · GHARGHUR

  • MRS. LYDIA BONELLOSubscribers

    DAR TA' NINU,STRONKA FORT ROAD, MADLIENA, · SWIEQI

  • MS. GLORIA PSAILA SAVONASubscribers

    1 MELITA FLATS,ST. AUGUSTUS BARTOLO STREET, · TA XBIEX

  • MR. STANLEY SULLIVANSubscribers

    'VILLA MARESCA',TA XBIEX TERRACE, · TA XBIEX

  • MR. MARK SULLIVANSubscribers

    2, CASA SVEZIA,TRIQ IL-HEMEL, · SWIEQI

  • MR. DAVID SULLIVANSubscribers

    60, AMERY STREET, · SLIEMA

  • MR. PETER SULLIVANSubscribers

    17,CAPUA PALACE STREET, · SLIEMA

Registry documents · 108 filed

  • Annual Accounts

    C_3491/C_3491_D0096.pdf

    FY 2026

    filed 16 Sept 2026

  • Annual Accounts

    C_3491/C_3491_D0095.pdf

    FY 2025

    filed 16 Sept 2026

  • Annual Return

    C_3491/C_3491_D0094.pdf

    FY 2026

    filed 26 Aug 2026

  • Annual Accounts

    C_3491/C_3491_D0093.pdf

    FY 2024

    filed 8 Aug 2026

  • Annual Accounts

    C_3491/C_3491_D0092.pdf

    FY 2023

    filed 8 Aug 2026

  • Annual Accounts

    C_3491/C_3491_D0091.pdf

    FY 2022

    filed 8 Aug 2026

  • Annual Accounts

    C_3491/C_3491_D0090.pdf

    FY 2021

    filed 8 Aug 2026

  • Annual Return

    C_3491/C_3491_D0089.pdf

    FY 2025

    filed 27 Feb 2026

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