PELIAS HOLDING LIMITED
C 101731
Registry information
- Registration number
- C 101731
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-03-07
- Registration date
- 2022-03-07
- Registered office
- 188
- Locality
- NAXXAR
- Postal code
- NXR 1012
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 2
- MR. BRIAN FARRUGIA
XANDRIJA, TRIQ JEAN DE LA VALETTE,, @UNKNOWN@, NAXXAR, N\A
- MR. SERGIO GRASSO
TUTELAGE COURT 12, COLLEGE TERRACE 31, LONDON, E3 5AN
Company secretaries · 1
- DR. CARLO VIGNA
72, RODOMICA, TRIQ K. GALEA, BIRKIRKARA, BKR 1806
Representatives · 4
- MR. BRIAN FARRUGIAJudicial Representative
XANDRIJA, TRIQ JEAN DE LA VALETTE,, @UNKNOWN@, NAXXAR, N\A
- MR. SERGIO GRASSOJudicial Representative
TUTELAGE COURT 12, COLLEGE TERRACE 31, LONDON, E3 5AN
- MR. BRIAN FARRUGIALegal Representative
XANDRIJA, TRIQ JEAN DE LA VALETTE,, @UNKNOWN@, NAXXAR, N\A
- MR. SERGIO GRASSOLegal Representative
TUTELAGE COURT 12, COLLEGE TERRACE 31, LONDON, E3 5AN
Other involved parties · 1
- NCMB AUDTING LTDAuditor
AB/2/19/16 · TA XBIEB
Registry documents · 16 filed
Annual Return
C_101731/C_101731_D0013.pdf
FY 2026
filed 14 Apr 2026
Annual Return
C_101731/C_101731_D0012.pdf
FY 2025
filed 12 Nov 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_101731/C_101731_D0011.pdf
filed 23 Apr 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_101731/C_101731_D0010.pdf
filed 23 Apr 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_101731/C_101731_D009.pdf
filed 23 Apr 2025
Notification of change in registered office of a company
C_101731/C_101731_D008.pdf
filed 23 Apr 2025
Annual Accounts
C_101731/C_101731_D007.pdf
FY 2023
filed 23 Apr 2025
Annual Return
C_101731/C_101731_D006.pdf
FY 2024
filed 28 Aug 2024