Thalia Wb Odc Limited
00958007
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
Former
director · Resigned 16/10/2015
director · Resigned 31/05/2016
director · Resigned 11/10/2018
director · Resigned 13/03/2020
director · Resigned 13/03/2020
director · Resigned 07/03/2022
director · Resigned 21/04/2022
corporate secretary · Resigned 30/05/2023
director · Resigned 31/10/2023
Ms Sara Maria Teresa Roden
director · Resigned 30/06/2026
Persons with Significant Control
Thalia Wb Holdco Limited
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Reg: 5313522 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS BANK LTD
Change History
Active
Private Limited Company
3RD FLOOR
MANCHESTER
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change account reference date company previous shortened
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
certificate change of name company
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
change corporate secretary company with change date
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
miscellaneous
termination director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination secretary company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint corporate secretary company with name
change registered office address company with date old address
change account reference date company current shortened
accounts with accounts type full