Founded in 2010, Thalia Holdco, classified under reg no. 07332732 is an active company. Currently registered at 3rd Floor M1 4HB, Manchester the company has been in the business for 14 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2021-12-31. Since 2022-01-12 Thalia Holdco Limited is no longer carrying the name Cespa Uk.
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 27 March 2020. As of 25 April 2024, there were 8 ex directors - Robert E., Olga R. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 3-5 Charlotte Street |
| Town | Manchester |
| Post code | M1 4HB |
| Country of origin | United Kingdom |
| Registration Number | 07332732 |
| Date of Incorporation | Mon, 2nd Aug 2010 |
| Industry | Activities of head offices |
| End of financial Year | 30th December |
| Company age | 14 years old |
| Account next due date | Sat, 30th Dec 2023 (117 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: 30 May 2023
Position: Director
Appointed: 27 March 2020
Position: Director
Appointed: 12 December 2018
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Ferrovial Se from Amsterdam, Netherlands. This PSC is classified as "a european 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. The second one in the persons with significant control register is Thalia Waste Treatment B.v. that put Amsterdam, Netherlands as the official address. This PSC has a legal form of "a private limited", 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. Then there is Ferrovial S.a., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a listed" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ferrovial Se
Kingsfordweg 151 1043 Gr, Amsterdam, Netherlands
| Legal authority | Book 2 Of The Civil Code |
| Legal form | European Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 859592161 |
| Notified on | 16 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thalia Waste Treatment B.V.
Kingsfordweg 151 Kingsfordweg 151, 1043 Gr, Amsterdam, Netherlands
| Legal authority | Dutch Law |
| Legal form | Private Limited |
| Notified on | 8 November 2021 |
| Ceased on | 16 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ferrovial S.A.
Calle Principe De Vergara 135, Madrid, 28002, Spain
| Legal authority | The Spanish Ley De Sociedades De Capital |
| Legal form | Listed |
| Country registered | Spain |
| Place registered | Madrid Mercantile Register |
| Registration number | A81939209 |
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2021 |
| Nature of control: |
significiant influence or control |
Ferrovial S.A
135 PrÃncipe De Vergara, Madrid, 28002, Spain
| Legal authority | The Spanish Ley De Sociedades De Capital (Capital Companies Act) & Spanish Ley Del Mercado De Valores (Securities Market Act) |
| Legal form | Listed, Sociedad Anonima |
| Country registered | Spain |
| Place registered | Madrid Mercantile Register |
| Registration number | A81939209 |
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2021 |
| Nature of control: |
significiant influence or control |
| Cespa Uk | January 12, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period extended from 2022-12-30 to 2022-12-31 filed on: 28th, December 2023 |
accounts | Free Download (1 page) |
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