THALIA WB HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
THALIA WB HOLDCO LIMITED
COMPANY NUMBER
05313522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/12/2004
(19 years and 11 months old)
WEBSITE
www.ameycespa.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2011
05/01/2022
AMEYCESPA (EAST) HOLDINGS LIMITED
View all previous names
MANCHESTER
M1 4HB
Telephone: 01865713100
TPS: No
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEYCESPA LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA (EAST) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA (EAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THALIA WB HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THALIA WB HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALIA WB HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2018 - Present (5 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
26/04/2022 - Present (2 years and 6 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEYCESPA LIMITED | Active - Accounts Filed | View Report |
| ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA (AWRP) ODC LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA (EAST) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA (EAST) LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA SERVICES (EAST) LIMITED | Active - Accounts Filed | View Report |
| THALIA WB SPV LIMITED | Active - Accounts Filed | View Report |
| THALIA WB SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 21/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 02/06/2023 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 02/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930964502) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member David MacBrayne (907154670) Appointed |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 11/01/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | John Gerard Connelly (926868649) has left the board |
| 10/04/2020 | New Board Member John Gerard Connelly (915297100) Appointed |
| 07/04/2020 | New Board Member John Gerard Connelly (926868649) Appointed |
| 25/03/2020 | John Gerard Connelly (915297100) has left the board |
| 25/03/2020 | Asif Ghafoor (911463582) has left the board |
| 16/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 14/05/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Francisco Hevia Gonzalez (925341285) Appointed |
| 08/11/2018 | Robert Edmondson (920373668) has left the board |
| 10/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | Nicholas Mark Gregg (914466700) has left the board |
| 23/05/2016 | New Board Member Robert Edmondson (920373668) Appointed |
| 27/10/2015 | Paul Greenwell (916177291) has left the board |
| 17/10/2015 | New Accounts filed |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (915473908) has left the board |
| 21/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 14/01/2014 | Gonzalo Nieto Mier (915498176) has left the board |
| 14/01/2014 | Antoni Aliana Portugal (916585392) has left the board |
| 12/10/2013 | New Accounts filed |
| 23/08/2013 | Asif Ghafoor (918056786) has left the board |
| 23/08/2013 | New Board Member Asif Ghafoor (911463582) Appointed |
| 16/08/2013 | New Board Member John Gerard Connelly (915297100) Appointed |
| 16/08/2013 | New Board Member Asif Ghafoor (918056786) Appointed |
| 25/07/2013 | Keith Cottrell (908869109) has left the board |
| 29/06/2013 | New Annual Return filed |
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