WLB HOLDINGS LIMITED

C 101216

Active

Registry information

Registration number: C 101216
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-12-29
Registration date: 2021-12-29
Registered office: NOUV, TRIQ MAESTRO FRANK GALEA,
Locality: ZEBBUG
Postal code: ZBG 9019
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €2,000.00
Authorised capital: 2,000 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MR. YUSUF AKUGUR
KONKALAR MAH, SEBBOY SK ARMAKENT,SITESI BLOK NO. 1G, IC KAPI NO. 19, BESIKTAS,, ISTANBUL
1,000 ordinary shares at EUR 1.0 each · 100% paid up
MR. MEHMET AKUGUR
TARABAYA MAH, TARABYA BAYIRI CAD,NUROL SITESI A20 BLOK NO. 62L, IC KAPI NO. 3, SARIYER, ISTANBUL
1,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MR. YUSUF AKUGUR
KONKALAR MAH, SEBBOY SK ARMAKENT,SITESI BLOK NO. 1G, IC KAPI NO. 19, BESIKTAS,, ISTANBUL
MR. MEHMET AKUGUR
TARABAYA MAH, TARABYA BAYIRI CAD,NUROL SITESI A20 BLOK NO. 62L, IC KAPI NO. 3, SARIYER, ISTANBUL

Company secretaries · 1

MR. YUSUF AKUGUR
KONKALAR MAH, SEBBOY SK ARMAKENT,SITESI BLOK NO. 1G, IC KAPI NO. 19, BESIKTAS,, ISTANBUL

Representatives · 4

MR. YUSUF AKUGURJudicial Representative
KONKALAR MAH, SEBBOY SK ARMAKENT,SITESI BLOK NO. 1G, IC KAPI NO. 19, BESIKTAS,, ISTANBUL
MR. MEHMET AKUGURJudicial Representative
TARABAYA MAH, TARABYA BAYIRI CAD,NUROL SITESI A20 BLOK NO. 62L, IC KAPI NO. 3, SARIYER, ISTANBUL
MR. YUSUF AKUGURLegal Representative
KONKALAR MAH, SEBBOY SK ARMAKENT,SITESI BLOK NO. 1G, IC KAPI NO. 19, BESIKTAS,, ISTANBUL
MR. MEHMET AKUGURLegal Representative
TARABAYA MAH, TARABYA BAYIRI CAD,NUROL SITESI A20 BLOK NO. 62L, IC KAPI NO. 3, SARIYER, ISTANBUL

Other involved parties · 3

NOUV AUDIT LTDAuditor
AB/2/14/09 · ZEBBUG
MR. YUSUF AKUGURSubscribers
KONKALAR MAH, SEBBOY SK ARMAKENT,SITESI BLOK NO. 1G, IC KAPI NO. 19, BESIKTAS, · ISTANBUL
MR. MEHMET AKUGURSubscribers
TARABAYA MAH, TARABYA BAYIRI CAD,NUROL SITESI A20 BLOK NO. 62L, IC KAPI NO. 3, SARIYER · ISTANBUL

Registry documents · 9 filed

Annual Return
C_101216/C_101216_D007.pdf
FY 2025
filed 9 Jul 2026
Annual Accounts
C_101216/C_101216_D006.pdf
FY 2023
filed 3 Jul 2025
Annual Return
C_101216/C_101216_D005.pdf
FY 2024
filed 3 Jul 2025
Annual Accounts
C_101216/C_101216_D004.pdf
FY 2022
filed 25 Mar 2025
Annual Return
C_101216/C_101216_D003.pdf
FY 2023
filed 19 Aug 2024
Annual Return
C 101216/C_101216_D2_0.pdf
FY 2022
filed 17 Aug 2023
Unregistered Documents
C 101216/C_101216_D0_1.pdf
filed 29 Dec 2021
Memorandum and Articles of Association
C 101216/C_101216_D1_0.pdf
filed 29 Dec 2021

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