Threshold Holding LTD, Malta

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
details of shareholders, directors and representatives, incorporation documents and latest annual return
complete list of titles of filed documents
full registry information with list of directors and secretaries
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	8281-1409-4148-1634
Record last updated	Tuesday, April 8, 2025 10:26:50 PM UTC
Official Address	Business House Suite 4 Archbishop p Pace Street Victoria There are 5 companies registered at this street
Locality	Victoria
Region	Victoria

Document Type	Publication date	Download link
Financials	Apr 8, 2025	Annual accounts 2022
Registry	Oct 24, 2024	Annual returns
Registry	Oct 24, 2024	Annual return of shareholders and directors
Registry	Mar 14, 2023	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Mar 14, 2023	Changes in company directors/sec./reps.
Registry	Jan 31, 2023	Annual return of shareholders and directors
Registry	Jan 31, 2023	Annual returns
Financials	Jun 21, 2022	Accounts
Financials	Jun 21, 2022	Accounts
Registry	Jan 14, 2022	Annual return of shareholders and directors
Registry	Jan 14, 2022	Annual returns
Registry	Feb 11, 2021	Annual return of shareholders and directors
Registry	Feb 11, 2021	Annual returns
Registry	Jun 26, 2020	Unregistered documents
Financials	May 22, 2020	Accounts
Registry	Mar 27, 2020	Annual return of shareholders and directors
Registry	Mar 27, 2020	Annual returns
Registry	Mar 12, 2020	Unregistered documents
Registry	Apr 3, 2019	Transfer/transmission of shares
Registry	Mar 11, 2019	Transfer/transmission of shares 3491...
Registry	Jan 18, 2019	Unregistered documents
Registry	Dec 10, 2018	Memorandum and articles of association
Registry	Dec 10, 2018	Unregistered documents
Registry	Dec 10, 2018	Unregistered documents 3454...
Registry	Dec 10, 2018	Six appointments: 6 men