VERDALA TERRACES LIMITED
C 100344
Registry information
- Registration number
- C 100344
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-09-30
- Registration date
- 2021-09-30
- Registered office
- AX BUSINESS CENTRE, TRIQ ID-DIFIZA CIVILI,
- Locality
- MOSTA
- Postal code
- —
- 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
- 2
- AX FINANCEC 6867
AX GROUP, AX BUSINESS CENTRE, TRIQ ID- DIFIZA CIVILI,, MOSTA
1 ordinary share at EUR 1.0 each · 100% paid up
- AX GROUPC 12271
AX GROUP, AX BUSINESS CENTRE, TRIQ ID-DIFIZA CIVILI,, MOSTA
1,199 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. ANGELO XUEREB
VERDALA TERRACES, GRAND MANS, P/H 571, TRIQ INGUANEZ, RABAT, RBT 2418
- MS. DENISE XUEREB
WHITE DOVE,TRIQ TAL-MILORD, BIDNIJA L/O, MOSTA
- MS. CLAIRE XUEREB
BUXA, TRIQ IL- VITTMI TAN-NAR NAXXARIN, NAXXAR, NXR 4190
Company secretaries · 1
- DR. DAVID WAIN
97,TRIQ L-IMDINA,, NAXXAR
Representatives · 6
- MR. ANGELO XUEREBJudicial Representative
VERDALA TERRACES, GRAND MANS, P/H 571, TRIQ INGUANEZ, RABAT, RBT 2418
- MS. DENISE XUEREBJudicial Representative
WHITE DOVE,TRIQ TAL-MILORD, BIDNIJA L/O, MOSTA
- MS. CLAIRE XUEREBJudicial Representative
BUXA, TRIQ IL- VITTMI TAN-NAR NAXXARIN, NAXXAR, NXR 4190
- MR. ANGELO XUEREBLegal Representative
VERDALA TERRACES, GRAND MANS, P/H 571, TRIQ INGUANEZ, RABAT, RBT 2418
- MS. DENISE XUEREBLegal Representative
WHITE DOVE,TRIQ TAL-MILORD, BIDNIJA L/O, MOSTA
- MS. CLAIRE XUEREBLegal Representative
BUXA, TRIQ IL- VITTMI TAN-NAR NAXXARIN, NAXXAR, NXR 4190
Other involved parties · 3
- ERNST & YOUNG MALTA LTDAuditor
AB/26/84/96 · MSIDA
- AX FINANCESubscribers
C 6867 · AX GROUP, AX BUSINESS CENTRE, TRIQ ID- DIFIZA CIVILI, · MOSTA
- AX GROUPSubscribers
C 12271 · AX GROUP, AX BUSINESS CENTRE, TRIQ ID-DIFIZA CIVILI, · MOSTA
Registry documents · 13 filed
Notice of alteration of the accounting reference period
C_100344/C_100344_D009.pdf
filed 3 Aug 2026
Annual Return
C_100344/C_100344_D008.pdf
FY 2025
filed 8 Oct 2025
Annual Return
C_100344/C_100344_D007.pdf
FY 2024
filed 21 Aug 2025
Annual Accounts
C_100344/C_100344_D006.pdf
FY 2023
filed 1 Jul 2025
Annual Accounts
C_100344/C_100344_D005.pdf
FY 2022
filed 7 Mar 2024
Annual Return
C_100344/C_100344_D004.pdf
FY 2023
filed 26 Jan 2024
Unregistered Documents
C 100344/C_100344_D3_2.pdf
filed 19 Oct 2023
Unregistered Documents
C 100344/C_100344_D3_1.pdf
filed 11 Aug 2023