Founded in 2015, Thalia Iow Spv, classified under reg no. 09731236 is an active company. Currently registered at 3rd Floor M1 4HB, Manchester the company has been in the business for nine years. Its financial year was closed on 30th December and its latest financial statement was filed on 2021-12-31. Since 2022-11-16 Thalia Iow Spv Limited is no longer carrying the name Amey (iow) Spv.
The company has 2 directors, namely David M., Francisco H.. Of them, Francisco H. has been with the company the longest, being appointed on 12 December 2018 and David M. has been with the company for the least time - from 19 May 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the company until 15 June 2023.
| Office Address | 3rd Floor |
| Office Address2 | 3-5 Charlotte Street |
| Town | Manchester |
| Post code | M1 4HB |
| Country of origin | United Kingdom |
| Registration Number | 09731236 |
| Date of Incorporation | Thu, 13th Aug 2015 |
| Industry | Recovery of sorted materials |
| Industry | Treatment and disposal of non-hazardous waste |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (137 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Corporate Secretary
Appointed: 15 June 2023
Position: Director
Appointed: 19 May 2022
Position: Director
Appointed: 12 December 2018
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Thalia Waste Management Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Amey Ventures Asset Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thalia Waste Management Limited
Chancery Exchange 10 Furnival Street, London, EC4A 1AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07333225 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amey Ventures Asset Holdings Limited
Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7068048 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amey (iow) Spv | November 16, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 9th, January 2024 |
accounts | Free Download (26 pages) |
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