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Thalia Iow Odc Limited

07580751

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 28/03/2011

Previously known as

Allerton Waste Recovery Park Interim Spv Limited · until 09/08/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

38210
Treatment and disposal of non-hazardous waste

Officers

Albany Secretariat Limited

secretary · Since 30/05/2023

Also on 93 other boards

Mr Jeffrey James Holder

director · Since 21/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Martin Anthony Cooke

director · Since 21/10/2025

DIRECTOR

IRISH · IRELAND · Age 62

Also on 29 other boards

Albany Secretariat Limited

corporate secretary · Since 30/05/2023

Reg: 14325732

Also on 93 other boards

Martin Anthony Cooke

director · Since 21/10/2025

Irish · Ireland · Age 62

Jeffrey James Holder

director · Since 21/10/2025

British · United Kingdom · Age 50

Former

Christopher Victor Fenton

director · Resigned 27/07/2011

Antonio Beaus Romero

director · Resigned 01/12/2011

Keith Cottrell

director · Resigned 30/06/2013

Gonzalo Nieto Mier

director · Resigned 31/12/2013

Antoni Aliana Portugal

director · Resigned 31/12/2013

Nicholas Mark Gregg

director · Resigned 31/05/2016

John Gerard Connelly

director · Resigned 13/03/2020

Asif Ghafoor

director · Resigned 13/03/2020

John Gerard Connelly

director · Resigned 07/03/2022

Paul Birch

director · Resigned 08/11/2022

Sherard Secretariat Services Limited

corporate secretary · Resigned 30/05/2023

Oriol Sabater Domenech

director · Resigned 31/10/2023

Sara Maria Teresa Roden

director · Resigned 21/10/2025

Andrew Oyesiku

director · Resigned 14/11/2025

Persons with Significant Control

Thalia Waste Management Limited

75–100% shares
75–100% votes

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

Reg: 07333225 · Uk Companies House · Private Limited Company

Notified 30/11/2022

Former PSCs

Ameycespa Limited

Ceased 06/08/2021

Amey Plc

Ceased 30/11/2022

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

officer appointedALBANY SECRETARIAT LIMITED
2026-05-05
officer appointedCOOKE, Martin Anthony
2026-05-05
officer appointedHOLDER, Jeffrey James
2026-05-05

Filing History76 filings

Accounts filed

accounts with accounts type full

09/02/202630 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Director resigned

termination director company with name termination date

21/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/01/202430 pages · PDF
Director appointed

appoint person director company with name date

08/12/20232 pages · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

28/09/20234 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
Accounts filed

accounts with accounts type dormant

22/03/202311 pages · PDF
PSC07

cessation of a person with significant control

13/01/20231 page · PDF
PSC02

notification of a person with significant control

13/01/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/12/20221 page · PDF
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
Director resigned

termination director company with name termination date

23/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20223 pages · PDF
Director appointed

appoint person director company with name date

27/05/20222 pages · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
PSC05

change to a person with significant control without name date

05/01/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/202114 pages · PDF
PSC07

cessation of a person with significant control

17/08/20211 page · PDF
PSC02

notification of a person with significant control

17/08/20212 pages · PDF
RESOLUTIONS

resolution

09/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Director appointed

appoint person director company with name date

30/03/20202 pages · PDF
Director appointed

appoint person director company with name date

25/03/20202 pages · PDF
Director resigned

termination director company with name termination date

24/03/20201 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
Accounts filed

accounts with accounts type dormant

05/10/201911 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

18/07/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/201810 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20173 pages · PDF
PSC05

change to a person with significant control

19/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/201610 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20165 pages · PDF
Director resigned

termination director company with name termination date

01/06/20161 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20155 pages · PDF
AD02

change sail address company with new address

13/08/20151 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20148 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

01/08/20145 pages · PDF
Director resigned

termination director company with name termination date

01/08/20141 page · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Director resigned

termination director company with name

09/01/20141 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20138 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
Director details changed

change person director company with change date

12/02/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20128 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20128 pages · PDF
Director appointed

appoint person director company with name

13/01/20122 pages · PDF
Director appointed

appoint person director company with name

04/08/20113 pages · PDF
Director resigned

termination director company with name

04/08/20112 pages · PDF
Incorporated

incorporation company

28/03/201153 pages · PDF