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Thalia Iow Spv Limited

09731236

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 13/08/2015

Previously known as

Amey (Iow) Spv Limited · until 16/11/2022

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
38320
Recovery of sorted materials

Officers

Albany Secretariat Limited

corporate secretary · Since 15/06/2023

Reg: 14325732

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

Paul Greenwell

director · Resigned 16/10/2015

Nicholas Mark Gregg

director · Resigned 31/05/2016

Robert Edmondson

director · Resigned 11/10/2018

Asif Ghafoor

director · Resigned 13/03/2020

John Gerard Connelly

director · Resigned 07/03/2022

Sherard Secretariat Services Limited

corporate secretary · Resigned 23/03/2022

Paul James Hatcher

secretary · Resigned 15/06/2023

Francisco Hevia Gonzalez

director · Resigned 13/09/2024

David Niall Macbrayne

director · Resigned 24/10/2025

Christopher Michael Murray

director · Resigned 24/10/2025

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: 07333225 · Companies House · Limited Company

Notified 30/11/2022

Former PSCs

Amey Ventures Asset Holdings Limited

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

Filing History56 filings

Accounts filed

accounts with accounts type full

09/02/202627 pages · PDF
Director resigned

termination director company with name termination date

28/10/20251 page · PDF
Director resigned

termination director company with name termination date

28/10/20251 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
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202426 pages · PDF
Director appointed

appoint person director company with name date

25/09/20242 pages · PDF
Director resigned

termination director company with name termination date

25/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/01/202426 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20234 pages · PDF
AP04

appoint corporate secretary company with name date

15/06/20232 pages · PDF
TM02

termination secretary company with name termination date

15/06/20231 page · PDF
Director details changed

change person director company with change date

14/06/20232 pages · PDF
Director details changed

change person director company with change date

14/06/20232 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202330 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/12/20221 page · PDF
PSC02

notification of a person with significant control

01/12/20222 pages · PDF
PSC07

cessation of a person with significant control

01/12/20221 page · PDF
CERTNM

certificate change of name company

16/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Director appointed

appoint person director company with name date

30/05/20222 pages · PDF
AP03

appoint person secretary company with name date

29/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20221 page · PDF
TM02

termination secretary company with name termination date

28/03/20221 page · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
Accounts filed

accounts with accounts type full

04/01/202234 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202134 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · 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

11/10/201930 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
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

10/10/201823 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20184 pages · PDF
Confirmation statement

confirmation statement with no 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 full

22/06/201719 pages · PDF
Shares allotted

capital allotment shares

21/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20166 pages · PDF
Accounts date changed

change account reference date company current extended

16/08/20161 page · PDF
Director resigned

termination director company with name termination date

01/06/20161 page · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Director resigned

termination director company with name termination date

08/11/20152 pages · PDF
Incorporated

incorporation company

13/08/201558 pages · PDF