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BO HOLDING LIMITED

C 100660

Active

Registry information

Registration number
C 100660
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-01
Registration date
2021-11-01
Registered office
PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT,
Locality
SANTA VENERA
Postal code
CBD 5030
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€38,195,495.00
Authorised capital
38,195,494 ordinary shares at USD 1.0 each; 1 ordinary share at USD 1.0 each
Shareholders of record
2
  • MR. THOMAS YVES HENRI FOUSSE'

    AVENIDA REPUBLICA, 1910 - QTA PATINO,LT 86 - ALCOITAO,, ALCABIDECHE

    38,195,494 ordinary shares at USD 1.0 each · 100% paid up

  • ZEDRA CORPORATE SOLUTIONS (MALTA)C 71249

    PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT,, SANTA VENERA

    1 ordinary share at USD 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. THOMAS YVES HENRI FOUSSE'

    AVENIDA REPUBLICA, 1910 - QTA PATINO,LT 86 - ALCOITAO,, ALCABIDECHE, 2645-143

Representatives · 2

  • MR. THOMAS YVES HENRI FOUSSE'Judicial Representative

    AVENIDA REPUBLICA, 1910 - QTA PATINO,LT 86 - ALCOITAO,, ALCABIDECHE, 2645-143

  • MR. THOMAS YVES HENRI FOUSSE'Legal Representative

    AVENIDA REPUBLICA, 1910 - QTA PATINO,LT 86 - ALCOITAO,, ALCABIDECHE, 2645-143

Other involved parties · 3

  • FACT AUDIT LIMITEDAuditor

    AB/2/26/4

  • MR. THOMAS YVES HENRI FOUSSE'Subscribers

    AVENIDA REPUBLICA, 1910 - QTA PATINO,LT 86 - ALCOITAO, · ALCABIDECHE

  • ZEDRA CORPORATE SOLUTIONS (MALTA)Subscribers

    C 71249 · PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, · SANTA VENERA

Registry documents · 20 filed

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_100660/C_100660_D0017.pdf

    filed 10 Jul 2026

  • Removal of Auditor

    C_100660/C_100660_D0016.pdf

    filed 10 Jul 2026

  • Annual Accounts

    C_100660/C_100660_D0015.pdf

    FY 2024

    filed 10 Jul 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_100660/C_100660_D0014.pdf

    filed 10 Jul 2026

  • Removal of Auditor

    C_100660/C_100660_D0013.pdf

    filed 10 Jul 2026

  • Annual Return

    C_100660/C_100660_D0012.pdf

    FY 2025

    filed 14 Mar 2026

  • Annual Accounts

    C_100660/C_100660_D0011.pdf

    FY 2023

    filed 4 Aug 2025

  • Annual Return

    C_100660/C_100660_D0010.pdf

    FY 2024

    filed 4 Aug 2025

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