SANDHOLMEN SHIPPING LTD.

C 101968

Active

Registry information

Registration number: C 101968
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-04-05
Registration date: 2022-04-05
Registered office: THE WATERCOURSE, MDINA ROAD, CENTRAL BUSINESS DISTRICT, ZONE 2,
Locality: BIRKIRKARA
Postal code: CBD 2010
Country / jurisdiction: MALTA · MT
Area of activity: Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital: €2,100.00
Authorised capital: 10,000 ordinary shares at USD 1.0 each
Shareholders of record: 1

Officers & involved parties

Directors · 3

MR. GEORGIOS TOUMAZIS
STELIOU MAVROMMATI STREET,FLAT 101, EGKOMI,, NICOSIA,, 2407
MS. MARINA KALLI
OTHONOS 4, AKROPOLIS, STROVOLOS, NICOSIA, 2008
MR. RICHARD MICHAEL BOLEAT
3 ROYAL BAY GARDENS, LA RIGONDAINE, GROUVILLE, JE3 9UU

Company secretaries · 1

MRS. ALOI SOFOKLEOUS
10 KOSMA AITOLOUMALVINA, COURT 103, MESA GEITONIA, LIMASSOL, 4004

Representatives · 6

MR. GEORGIOS TOUMAZISJudicial Representative
STELIOU MAVROMMATI STREET,FLAT 101, EGKOMI,, NICOSIA,, 2407
MS. MARINA KALLIJudicial Representative
OTHONOS 4, AKROPOLIS, STROVOLOS, NICOSIA, 2008
MR. RICHARD MICHAEL BOLEATJudicial Representative
3 ROYAL BAY GARDENS, LA RIGONDAINE, GROUVILLE, JE3 9UU
MR. GEORGIOS TOUMAZISLegal Representative
STELIOU MAVROMMATI STREET,FLAT 101, EGKOMI,, NICOSIA,, 2407
MS. MARINA KALLILegal Representative
OTHONOS 4, AKROPOLIS, STROVOLOS, NICOSIA, 2008
MR. RICHARD MICHAEL BOLEATLegal Representative
3 ROYAL BAY GARDENS, LA RIGONDAINE, GROUVILLE, JE3 9UU

Other involved parties · 1

ERNST & YOUNGAuditor
AB/26/84/01 · MSIDA

Registry documents · 22 filed

Termination of a Pledge of Securities
C_101968/C_101968_D0014.pdf
filed 18 Aug 2026
Annual Return
C_101968/C_101968_D0013.pdf
FY 2026
filed 9 Apr 2026
Annual Accounts
C_101968/C_101968_D0012.pdf
FY 2024
filed 29 Oct 2025
Unregistered Documents
C_101968/C_101968_U0011_1.pdf
filed 25 Jun 2025
Annual Return
C_101968/C_101968_D0011.pdf
FY 2025
filed 17 Jun 2025
Annual Accounts
C_101968/C_101968_D0010.pdf
FY 2023
filed 27 Aug 2024
Annual Return
C_101968/C_101968_D009.pdf
FY 2024
filed 25 Jul 2024
Unregistered Documents
C 101968/C_101968_D8_1.pdf
filed 4 Aug 2023

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