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Thalia Wb Holdco Limited MANCHESTER

Founded in 2004, Thalia Wb Holdco, classified under reg no. 05313522 is an active company. Currently registered at 3rd Floor M1 4HB, Manchester the company has been in the business for twenty years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 5th January 2022 Thalia Wb Holdco Limited is no longer carrying the name Ameycespa (east) Holdings.

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 26 April 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thalia Wb Holdco Limited Address / Contact

Office Address 3rd Floor
Office Address2 3-5 Charlotte Street
Town Manchester
Post code M1 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05313522
Date of Incorporation Wed, 15th Dec 2004
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 20 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 Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Albany Secretariat Limited

Position: Corporate Secretary

Appointed: 30 May 2023

David M.

Position: Director

Appointed: 26 April 2022

Francisco H.

Position: Director

Appointed: 12 December 2018

John C.

Position: Director

Appointed: 13 March 2020

Resigned: 07 March 2022

Robert E.

Position: Director

Appointed: 02 May 2016

Resigned: 11 October 2018

Asif G.

Position: Director

Appointed: 01 August 2013

Resigned: 13 March 2020

John C.

Position: Director

Appointed: 01 August 2013

Resigned: 13 March 2020

Paul G.

Position: Director

Appointed: 14 June 2012

Resigned: 16 October 2015

Antoni A.

Position: Director

Appointed: 20 December 2011

Resigned: 31 December 2013

Francisco H.

Position: Director

Appointed: 01 December 2011

Resigned: 14 June 2012

Nicholas G.

Position: Director

Appointed: 27 July 2011

Resigned: 31 May 2016

Mark D.

Position: Director

Appointed: 18 January 2011

Resigned: 30 November 2011

Keith C.

Position: Director

Appointed: 31 August 2010

Resigned: 30 June 2013

Antonio B.

Position: Director

Appointed: 31 August 2010

Resigned: 01 December 2011

Christopher F.

Position: Director

Appointed: 31 August 2010

Resigned: 27 July 2011

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 August 2010

Resigned: 30 May 2023

Gonzalo N.

Position: Director

Appointed: 31 August 2010

Resigned: 31 December 2013

Robin D.

Position: Secretary

Appointed: 15 May 2006

Resigned: 31 August 2010

Rosemary D.

Position: Director

Appointed: 13 April 2005

Resigned: 31 August 2010

Rachel D.

Position: Director

Appointed: 13 April 2005

Resigned: 31 August 2010

Nolita C.

Position: Director

Appointed: 13 April 2005

Resigned: 31 August 2010

Doris D.

Position: Director

Appointed: 30 March 2005

Resigned: 31 August 2010

Robert C.

Position: Director

Appointed: 15 December 2004

Resigned: 10 May 2006

Robert C.

Position: Secretary

Appointed: 15 December 2004

Resigned: 10 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 15 December 2004

Mark D.

Position: Director

Appointed: 15 December 2004

Resigned: 31 August 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Thalia Waste Management Limited from London, United Kingdom. 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.

Thalia Waste Management Limited

Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 7333225
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ameycespa (east) Holdings January 5, 2022
Donarbon Group May 25, 2011
Dickerson Group October 26, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, January 2024 		Free Download (21 pages)

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