Thalia Waste Management Limited
07333225
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
Industry
Officers
Former
director · Resigned 31/03/2016
director · Resigned 31/05/2016
director · Resigned 11/10/2018
director · Resigned 12/12/2019
director · Resigned 13/03/2020
director · Resigned 07/03/2022
director · Resigned 08/11/2022
corporate secretary · Resigned 30/05/2023
director · Resigned 29/08/2025
director · Resigned 29/09/2025
Persons with Significant Control
Ferrovial N.V.
Kingsfordweg 151, 1043 Gr, Amsterdam
Reg: 859532161 · Netherlands Chamber Of Commerce · European Limited Company
Notified 16/06/2023
Former PSCs
Amey Lg Limited
Ceased 30/11/2022
Cespa Uk Limited
Ceased 30/11/2022
Ferrovial S.A.
Ceased 16/06/2023
Change History
Active
Private Limited Company
3RD FLOOR
MANCHESTER
Filing History90 filings
change to a person with significant control
capital allotment shares
accounts amended with accounts type full
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
change person director company with change 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
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
resolution
change account reference date company previous shortened
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
certificate change of name company
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
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
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
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company with new address
accounts with accounts type full
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
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
change person director company with change date
appoint person director company with name
appoint person director company with name
resolution
change person director company with change date
change account reference date company current extended
incorporation company