COWORTH HOLDINGS LIMITED

C 100367

Active

Registry information

Registration number: C 100367
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-10-05
Registration date: 2021-10-05
Registered office: 171 OLD BAKERY STREET,
Locality: VALLETTA
Postal code: VLT 1455
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €2,397.00
Authorised capital: 399 ordinary shares at EUR 1 each; 399 ordinary shares at EUR 1 each; 399 ordinary shares at EUR 1 each; 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 4

MR. SEBASTIEN SIMON MAZELLA DI BOSCO
64A,, ELGIN CRESCENT,, LONDON
399 ordinary shares at EUR 1 each · 100% paid up
BENTLEY TRUST (MALTA)C 30842
LEVEL 7, PORTOMASO BUSINESS TOWER,, SAN GILJAN
400 ordinary shares at EUR 1.0 each · 100% paid up; 400 ordinary shares at EUR 1.0 each · 100% paid up; 400 ordinary shares at EUR 1.0 each · 100% paid up
MONS. GIANPIERO LENZA
21,, TREGUNTER ROAD,, LONDON
399 ordinary shares at EUR 1 each · 100% paid up
MR. FRANS PETTER DAVID JOHNSSON
79,, BLENHEIM CRESCENT,, LONDON
399 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 3

MS. Emily Jane Burgess
WADRIJA HILLTOP VILLAGE, 21, BURMARRAD, SAN PAWL IL-BAHAR, Triq il- Ballut, WARDIJA, SPB 6621
MR. MALCOLM KEITH BECKER
82, MATISSE, TRIQ IL- GIEBJA, SWIEQI, SWQ 3503
MRS. Marie Louise Zammit
5B, TRIQ MONS. MIKIEL AZZOPARDI, SIGGIEWI, SGW 2018

Representatives · 6

MS. Emily Jane BurgessJudicial Representative
WADRIJA HILLTOP VILLAGE, 21, BURMARRAD, SAN PAWL IL-BAHAR, Triq il- Ballut, WARDIJA, SPB 6621
MR. MALCOLM KEITH BECKERJudicial Representative
82, MATISSE, TRIQ IL- GIEBJA, SWIEQI, SWQ 3503
MRS. Marie Louise ZammitJudicial Representative
5B, TRIQ MONS. MIKIEL AZZOPARDI, SIGGIEWI, SGW 2018
MS. Emily Jane BurgessLegal Representative
WADRIJA HILLTOP VILLAGE, 21, BURMARRAD, SAN PAWL IL-BAHAR, Triq il- Ballut, WARDIJA, SPB 6621
MR. MALCOLM KEITH BECKERLegal Representative
82, MATISSE, TRIQ IL- GIEBJA, SWIEQI, SWQ 3503
MRS. Marie Louise ZammitLegal Representative
5B, TRIQ MONS. MIKIEL AZZOPARDI, SIGGIEWI, SGW 2018

Other involved parties · 7

PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
BENTLEY TRUST (MALTA)Subscribers
C 30842 · LEVEL 7, PORTOMASO BUSINESS TOWER, · SAN GILJAN
BENTLEY TRUST (MALTA)Subscribers
C 30842 · LEVEL 7, PORTOMASO BUSINESS TOWER, · SAN GILJAN
BENTLEY TRUST (MALTA)Subscribers
C 30842 · LEVEL 7, PORTOMASO BUSINESS TOWER, · SAN GILJAN

Registry documents · 25 filed

Return of Allotments
C_100367/C_100367_D0022.pdf
filed 7 Apr 2026
Increase in issued share capital
C_100367/C_100367_D0021.pdf
filed 7 Apr 2026
Unregistered Documents
C_100367/C_100367_U0020_1.pdf
filed 7 Apr 2026
Other
C_100367/C_100367_D0020.pdf
filed 7 Apr 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100367/C_100367_D0019.pdf
filed 25 Feb 2026
Alterations to the Memorandum and Articles
C_100367/C_100367_D0018.pdf
filed 28 Jan 2026
Transfer/Transmission of Shares
C_100367/C_100367_D0017.pdf
filed 20 Jan 2026
Annual Return
C_100367/C_100367_D0016.pdf
FY 2025
filed 20 Oct 2025

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