Thalia Mk Holdco Limited
08538303
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
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
corporate secretary · Resigned 23/03/2022
secretary · Resigned 22/03/2023
Persons with Significant Control
Thalia Waste Management Limited
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Reg: 07333225 · Companies House · Limited Company
Notified 30/11/2022
Former PSCs
Amey Ventures Asset Holdings Limited
Ceased 30/11/2022
Thalia Ventures Limited
Ceased 30/11/2022
Change History
Active
Private Limited Company
3RD FLOOR
MANCHESTER
Filing History67 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
appoint corporate secretary company with name date
confirmation statement with updates
accounts with accounts type group
termination secretary company with name termination date
change account reference date company previous shortened
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
change to a person with significant control
accounts with accounts type group
certificate change of name company
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination 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
change person director company with change date
accounts with accounts type group
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
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
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 group
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
resolution
mortgage create with deed with charge number
appoint person director company with name
capital allotment shares
appoint person director company with name
change account reference date company current shortened
incorporation company