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Thalia Wb Holdco Limited

05313522

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB
Incorporated 15/12/2004

Previously known as

Ameycespa (East) Holdings Limited · until 05/01/2022
Donarbon Group Limited · until 25/05/2011
Dickerson Group Limited · until 26/10/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Francisco Hevia Gonzalez

director · Since 12/12/2018

Spanish · England · Age 52

David Niall Macbrayne

director · Since 26/04/2022

British · Scotland · Age 70

Albany Secretariat Limited

corporate secretary · Since 30/05/2023

Reg: 14325732

Former

Paul Greenwell

director · Resigned 16/10/2015

Nicholas Mark Gregg

director · Resigned 31/05/2016

Robert Edmondson

director · Resigned 11/10/2018

John Gerard Connelly

director · Resigned 13/03/2020

Asif Ghafoor

director · Resigned 13/03/2020

John Gerard Connelly

director · Resigned 07/03/2022

Sherard Secretariat Services Limited

corporate secretary · Resigned 30/05/2023

Persons with Significant Control

Thalia Waste Management Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 7333225 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line13rd Floor 3-5 Charlotte Street
2026-05-05

3RD FLOOR

post townManchester
2026-05-05

MANCHESTER

Filing History100 filings

Accounts filed

accounts with accounts type small

14/07/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Director details changed

change person director company with change date

19/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

15/08/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/01/202421 pages · PDF
Director details changed

change person director company with change date

15/06/20232 pages · PDF
Director details changed

change person director company with change date

15/06/20232 pages · PDF
AP04

appoint corporate secretary company with name date

31/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20231 page · PDF
TM02

termination secretary company with name termination date

31/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202320 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

03/05/20224 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
CERTNM

certificate change of name company

05/01/20223 pages · PDF
PSC05

change to a person with significant control

04/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Director appointed

appoint person director company with name date

03/04/20202 pages · PDF
Director resigned

termination director company with name termination date

23/03/20201 page · PDF
Director resigned

termination director company with name termination date

23/03/20201 page · PDF
Director details changed

change person director company with change date

17/01/20202 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201921 pages · PDF
CH04

change corporate secretary company with change date

02/09/20191 page · PDF
PSC05

change to a person with significant control

02/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

09/05/20194 pages · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director resigned

termination director company with name termination date

06/11/20181 page · PDF
Accounts filed

accounts with accounts type full

04/10/201817 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20184 pages · PDF
Accounts filed

accounts with accounts type full

25/07/201714 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201714 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20165 pages · PDF
Director resigned

termination director company with name termination date

07/06/20161 page · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Accounts filed

accounts with accounts type full

13/10/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20155 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201412 pages · PDF
Director details changed

change person director company with change date

19/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20145 pages · PDF
MISC

miscellaneous

10/02/20141 page · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Accounts filed

accounts with accounts type full

07/10/201311 pages · PDF
Director appointed

appoint person director company with name

14/08/20132 pages · PDF
Director appointed

appoint person director company with name

14/08/20132 pages · PDF
Director resigned

termination director company with name

23/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20137 pages · PDF
Director details changed

change person director company with change date

12/02/20132 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201212 pages · PDF
Director resigned

termination director company with name

22/06/20121 page · PDF
Director resigned

termination director company with name

20/06/20121 page · PDF
Director appointed

appoint person director company with name

19/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20127 pages · PDF
Director resigned

termination director company with name

19/06/20121 page · PDF
Director appointed

appoint person director company with name

12/01/20122 pages · PDF
Director appointed

appoint person director company with name

11/01/20122 pages · PDF
Director resigned

termination director company with name

05/12/20111 page · PDF
Accounts filed

accounts with accounts type full

04/10/201113 pages · PDF
Director appointed

appoint person director company with name

29/07/20112 pages · PDF
Director resigned

termination director company with name

28/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20118 pages · PDF
CERTNM

certificate change of name company

25/05/20112 pages · PDF
CONNOT

change of name notice

25/05/20112 pages · PDF
Director appointed

appoint person director company with name

11/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20117 pages · PDF
Director appointed

appoint person director company with name

26/10/20102 pages · PDF
CERTNM

certificate change of name company

26/10/20102 pages · PDF
Director appointed

appoint person director company with name

19/10/20102 pages · PDF
Director resigned

termination director company with name

18/10/20101 page · PDF
Director resigned

termination director company with name

18/10/20101 page · PDF
Director resigned

termination director company with name

18/10/20101 page · PDF
Director resigned

termination director company with name

18/10/20101 page · PDF
TM02

termination secretary company with name

18/10/20101 page · PDF
Director appointed

appoint person director company with name

18/10/20102 pages · PDF
Director appointed

appoint person director company with name

18/10/20102 pages · PDF
Director resigned

termination director company with name

18/10/20101 page · PDF
AP04

appoint corporate secretary company with name

08/10/20102 pages · PDF
Address changed

change registered office address company with date old address

08/10/20101 page · PDF
Accounts date changed

change account reference date company current shortened

14/09/20103 pages · PDF
CONNOT

change of name notice

09/09/20102 pages · PDF
Accounts filed

accounts with accounts type group

13/07/201033 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20097 pages · PDF
Address changed

change registered office address company with date old address

21/12/20091 page · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Accounts filed

accounts with accounts type group

06/08/200933 pages · PDF