THALIA MK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
THALIA MK HOLDCO LIMITED
COMPANY NUMBER
08538303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/2013
(11 years and 5 months old)
WEBSITE
amey.co.ukfact
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2013
05/01/2022
AMEYCESPA (MK) HOLDING CO LIMITED
MANCHESTER
M1 4HB
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 (MK) HOLDING CO LIMITED | Active - Accounts Filed | View Report |
| THALIA MK SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THALIA MK 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 MK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALIA MK 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 |
|
21/04/2022 - Present (2 years and 6 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
22/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
|
22/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2013 - Present (11 years and 5 months) Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEYCESPA (MK) HOLDING CO LIMITED | Active - Accounts Filed | View Report |
| THALIA MK SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 30/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 16/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (931016168) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 27/03/2023 | Paul James Hatcher (929414920) has left the board |
| 18/05/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member David MacBrayne (907154670) Appointed |
| 31/03/2022 | New Company Secretary Paul James Hatcher (929414920) Appointed |
| 30/03/2022 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 09/01/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 03/06/2020 | John Gerard Connelly (927009132) has left the board |
| 03/06/2020 | New Board Member John Gerard Connelly (915297100) Appointed |
| 29/05/2020 | New Board Member John Gerard Connelly (927009132) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 25/03/2020 | Asif Ghafoor (911463582) has left the board |
| 25/03/2020 | John Gerard Connelly (915297100) has left the board |
| 06/11/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 14/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 17/12/2018 | New Board Member Francisco Hevia Gonzalez (925341285) Appointed |
| 08/11/2018 | Robert Edmondson (920373668) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 17/06/2016 | 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 |
| 23/10/2015 | Paul Greenwell (916177291) has left the board |
| 17/10/2015 | New Accounts filed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (917842220) has left the board |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 20/06/2015 | New Annual Return filed |
| 30/06/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 01/07/2013 | New Board Member Paul Greenwell (916177291) Appointed |
| 01/07/2013 | Paul Greenwell (917919940) has left the board |
| 24/06/2013 | New Board Member John Gerard Connelly (915297100) Appointed |
| 24/06/2013 | Change in Reg. Office |
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