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ABSOLUT HOLDING LIMITED

C 52888

Active

Registry information

Registration number
C 52888
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2011-05-19
Registration date
2011-05-19
Registered office
THE LANDMARK, LEVEL 1, SUITE 2, TRIQ L-ILJUN,
Locality
QORMI
Postal code
QRM3800
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€2,765.00
Authorised capital
5,000 ordinary shares at EUR 1000 each
Shareholders of record
2

Officers & involved parties

Directors · 1

  • MR. GUNTHER BATSLEER

    21, DAALMSTRAAT, LIEVEGERN, 9930

Company secretaries · 1

  • MR. EVANDER BORG

    134, FLEUR DE LYS ROAD,, BIRKIRKARA, BKR 9066

Representatives · 2

  • MR. GUNTHER BATSLEERJudicial Representative

    21, DAALMSTRAAT, LIEVEGERN, 9930

  • MR. GUNTHER BATSLEERLegal Representative

    21, DAALMSTRAAT, LIEVEGERN, 9930

Other involved parties · 2

Registry documents · 55 filed

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_52888/C_52888_D0049.pdf

    filed 12 Aug 2026

  • Annual Accounts

    C_52888/C_52888_D0048.pdf

    FY 2025

    filed 29 Jul 2026

  • Annual Return

    C_52888/C_52888_D0047.pdf

    FY 2026

    filed 4 Jun 2026

  • Annual Accounts

    C_52888/C_52888_D0046.pdf

    FY 2024

    filed 9 Jan 2026

  • Annual Return

    C_52888/C_52888_D0045.pdf

    FY 2025

    filed 24 Jul 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_52888/C_52888_D0044.pdf

    filed 1 Jul 2025

  • Annual Return

    C_52888/C_52888_D0043.pdf

    FY 2024

    filed 13 Jun 2025

  • Annual Return

    C_52888/C_52888_D0042.pdf

    FY 2023

    filed 13 Jun 2025

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