UNITED ESTATES LIMITED

C 77947

Active

Registry information

Registration number: C 77947
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2016-11-04
Registration date: 2016-11-04
Registered office: UNITED GROUP OF COMPANIES, PINTO BUSINESS CENTRE, LEVEL 4, TRIQ IL-MITHNA,
Locality: QORMI
Postal code: QRM 3104
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €800,000.00
Authorised capital: 800,000 ordinary shares at EUR 1.0 each
Shareholders of record: 2

UNITED GARAGEC 3032
UNITED GROUP OF COMPANIES, PINTO BUSINESS CENTRE, LEVEL 4, TRIQ IL- MITHNA,, QORMI
1 ordinary share at EUR 1.0 each · 100% paid up
UNITED GROUPC 10233
UNITED GROUP OF COMPANIES, PINTO BUSINESS CENTRE, LEVEL 4, TRIQ IL-MITHNA,, QORMI
799,999 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 4

MR. EDMUND GATT BALDACCHINO
VILLA HARRUBA, TREJQET SAN LUQA, NAXXAR, NXR 4310
MR. SIMON GATT BALDACCHINO
7, FAIRMONT, TREJQET SAN LUQA, NAXXAR, NXR 4311
MRS. JOSIAN TONNA
8, WAIKIKI, TRIQ HANS CHRISTIAN ANDERSEN, NAXXAR, NXR 2222
MS. DOLORES GATT BALDACCHINO
THE BERTH, TRIQ A. DE SAAVEDRA, NAXXAR, NXR 2231

Company secretaries · 1

DR. JESMOND MANICARO
55, ST. MICHAEL'S COURT, FLAT 4, TRIQ ID- DEJMA, TARXIEN, TXN 9032

Representatives · 6

MR. EDMUND GATT BALDACCHINOJudicial Representative
VILLA HARRUBA, TREJQET SAN LUQA, NAXXAR, NXR 4310
MR. SIMON GATT BALDACCHINOJudicial Representative
7, FAIRMONT, TREJQET SAN LUQA, NAXXAR, NXR 4311
MS. DOLORES GATT BALDACCHINOJudicial Representative
THE BERTH, TRIQ A. DE SAAVEDRA, NAXXAR, NXR 2231
MRS. JOSIAN TONNAJudicial Representative
8, WAIKIKI, TRIQ HANS CHRISTIAN ANDERSEN, NAXXAR, NXR 2222
MR. EDMUND GATT BALDACCHINOLegal Representative
VILLA HARRUBA, TREJQET SAN LUQA, NAXXAR, NXR 4310
MR. SIMON GATT BALDACCHINOLegal Representative
7, FAIRMONT, TREJQET SAN LUQA, NAXXAR, NXR 4311

Other involved parties · 3

PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
UNITED GARAGESubscribers
C 3032 · UNITED GROUP OF COMPANIES, PINTO BUSINESS CENTRE, LEVEL 4, TRIQ IL- MITHNA, · QORMI
UNITED GROUPSubscribers
C 10233 · UNITED GROUP OF COMPANIES, PINTO BUSINESS CENTRE, LEVEL 4, TRIQ IL-MITHNA, · QORMI

Registry documents · 33 filed

Annual Return
C_77947/C_77947_D0028.pdf
FY 2025
filed 23 Apr 2026
Annual Accounts
C_77947/C_77947_D0027.pdf
FY 2024
filed 9 Sept 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_77947/C_77947_D0026.pdf
filed 14 Feb 2025
Annual Return
C_77947/C_77947_D0025.pdf
FY 2024
filed 14 Feb 2025
Annual Accounts
C_77947/C_77947_D0024.pdf
FY 2023
filed 12 Nov 2024
Annual Accounts
C_77947/C_77947_D0023.pdf
FY 2022
filed 27 Mar 2024
Annual Return
C_77947/C_77947_D0022.pdf
FY 2023
filed 19 Dec 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C 77947/C_77947_D21_0.pdf
filed 6 Jun 2023

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