CLESAL HOLDING LIMITED
C 101220
Registry information
- Registration number
- C 101220
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-12-29
- Registration date
- 2021-12-29
- Registered office
- 11/1
- Locality
- VALLETTA
- Postal code
- VLT 1604
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,199 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
- Shareholders of record
- 2
- MR. THOMAS JACOBSEN
39, TRIQ L- GHOLJIET TA' GUNO, MARSAXLOKK
1 ordinary share at EUR 1.0 each · 100% paid up
- MR. PIERRE KIECOLT WAHL
14-16, RUE COGNACQ-JAY, PARIS
1,199 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Company secretaries · 1
- MR. JOSEPH MARIA FREDERIKUS WILHELMUS BITTER
KLEINE HOUTWEG 33, CB HAARLEM, 2012
Other involved parties · 2
- MR. THOMAS JACOBSENSubscribers
168,ST. CHRISTOPHER STREET · VALLETTA
- MR. PIERRE KIECOLT WAHLSubscribers
18,RUE DE LA GLACIERE, · PARIS
Registry documents · 11 filed
Annual Accounts
C_101220/C_101220_D009.pdf
FY 2024
filed 13 Aug 2026
Annual Return
C_101220/C_101220_D008.pdf
FY 2025
filed 26 May 2026
Notification of change in registered office of a company
C_101220/C_101220_D007.pdf
filed 11 Nov 2025
Annual Accounts
C_101220/C_101220_D006.pdf
FY 2023
filed 18 Sept 2025
Annual Return
C_101220/C_101220_D005.pdf
FY 2024
filed 21 Apr 2025
Annual Accounts
C_101220/C_101220_D004.pdf
FY 2022
filed 4 Feb 2025
Annual Return
C_101220/C_101220_D003.pdf
FY 2023
filed 4 Feb 2025
Annual Return
C 101220/C_101220_D2_0.pdf
FY 2022
filed 19 Aug 2023