SOVEREIGN HOLDINGS (MALTA) LIMITED

C 101923

Active

Registry information

Registration number: C 101923
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-03-29
Registration date: 2022-03-29
Registered office: LEVEL 5, ST. JULIAN'S BUSINESS CENTRE, ELIA ZAMMIT STREET,
Locality: SAN GILJAN
Postal code: STJ 3610
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 1

Officers & involved parties

Directors · 2

MR. CRISTINA CASSAR DIFESA
SOLEIL FLAT 2,TRIQ DUN NERIK MAHONEY, QRENDI
MR. STEPHEN FREDERICK GRIFFITHS
8B, SQAQ DUN VESTRU, BIRKIRKARA, BKR 2023

Company secretaries · 1

MR. STEPHEN FREDERICK GRIFFITHS
8B, SQAQ DUN VESTRU, BIRKIRKARA, BKR 2023

Representatives · 4

MR. CRISTINA CASSAR DIFESAJudicial Representative
SOLEIL FLAT 2,TRIQ DUN NERIK MAHONEY, QRENDI
MR. STEPHEN FREDERICK GRIFFITHSJudicial Representative
8B, SQAQ DUN VESTRU, BIRKIRKARA, BKR 2023
MR. CRISTINA CASSAR DIFESALegal Representative
SOLEIL FLAT 2,TRIQ DUN NERIK MAHONEY, QRENDI
MR. STEPHEN FREDERICK GRIFFITHSLegal Representative
8B, SQAQ DUN VESTRU, BIRKIRKARA, BKR 2023

Other involved parties · 1

MARK AZZOPARDI-HOLLANDAuditor
19412 · KAPPARA SAN GWANN

Registry documents · 12 filed

Annual Return
C_101923/C_101923_D0010.pdf
FY 2026
filed 25 Jul 2026
Annual Accounts
C_101923/C_101923_D009.pdf
FY 2025
filed 20 Dec 2025
Annual Return
C_101923/C_101923_D008.pdf
FY 2025
filed 11 Apr 2025
Annual Return
C_101923/C_101923_D007.pdf
FY 2024
filed 12 Mar 2025
Annual Accounts
C_101923/C_101923_D006.pdf
FY 2024
filed 24 Sept 2024
Annual Accounts
C_101923/C_101923_D005.pdf
FY 2023
filed 27 May 2024
Annual Return
C 101923/C_101923_D4_0.pdf
FY 2023
filed 12 Apr 2023
Accounting Reference Period
C 101923/C_101923_D3_0.pdf
filed 25 May 2022

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