SPLH 1 LTD.
C 100114
Registry information
- Registration number
- C 100114
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-09-06
- Registration date
- 2021-09-06
- Registered office
- 36 KNEJNA
- Locality
- MADLIENA, IS-SWIEQI
- Postal code
- SWQ 1320
- 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
- MR. SIMON-LUKE PACE
36, KNEJNA, TRIQ IL- PEDIDALWETT, MADLIENA, IS-SWIEQI
1,200 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. SIMON-LUKE PACE
36, KNEJNA, TRIQ IL- PEDIDALWETT, MADLIENA, IS-SWIEQI, SWQ 1320
Company secretaries · 1
- MR. SIMON-LUKE PACE
36, KNEJNA, TRIQ IL- PEDIDALWETT, MADLIENA, IS-SWIEQI, SWQ 1320
Representatives · 2
- MR. SIMON-LUKE PACEJudicial Representative
36, KNEJNA, TRIQ IL- PEDIDALWETT, MADLIENA, IS-SWIEQI, SWQ 1320
- MR. SIMON-LUKE PACELegal Representative
36, KNEJNA, TRIQ IL- PEDIDALWETT, MADLIENA, IS-SWIEQI, SWQ 1320
Other involved parties · 1
- CORE AUDIT & ASSURANCE LTDAuditor
AB/2/21/02 · ATTARD
Registry documents · 16 filed
Annual Return
C_100114/C_100114_D0014.pdf
FY 2026
filed 16 Sept 2026
Change in registered office and/or electronic mail address of a company
C_100114/C_100114_D0013.pdf
filed 6 Aug 2026
Annual Accounts
C_100114/C_100114_D0012.pdf
FY 2025
filed 1 Jul 2026
Transfer/Transmission of Shares
C_100114/C_100114_D0011.pdf
filed 16 Jan 2026
Annual Return
C_100114/C_100114_D0010.pdf
FY 2025
filed 14 Jan 2026
Annual Accounts
C_100114/C_100114_D009.pdf
FY 2024
filed 17 Jul 2025
Annual Return
C_100114/C_100114_D008.pdf
FY 2024
filed 17 Jul 2025
Annual Return
C_100114/C_100114_D007.pdf
FY 2023
filed 29 Nov 2024