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Thalia Greece Holdings Limited

13847378

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Kingdom Street, 2nd Floor, London, W2 6BD
Incorporated 13/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Calum Alastair Adamson

director · Since 13/01/2022

British · England · Age 33

Ruben Sanchez Castro

director · Since 30/06/2025

Spanish · England · Age 43

Former

Jasandra Nyker

director · Resigned 15/02/2024

Julian Johnson

director · Resigned 05/02/2025

Remy Serge Verot

director · Resigned 30/06/2025

Persons with Significant Control

Nala Greece Holdings Limited

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

4, Kingdom Street, London, W2 6BD

Reg: 13941140 · England & Wales Companies Registry · Private Company Limited By Shares

Notified 01/04/2022

Former PSCs

Nala Renewables Limited

Ceased 01/04/2022

Charges1 outstanding

Charge
outstanding

ALPHA BANK S.A. IN ITS VARIOUS CAPACITIES

Created 09/03/2023Registered 17/03/2023

Change History

officer appointedADAMSON, Calum Alastair, Mr.
2026-05-05
officer appointedCASTRO, Ruben Sanchez
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line14 Kingdom Street
2026-05-05

4 KINGDOM STREET

post townLondon
2026-05-05

LONDON

Filing History21 filings

Confirmation statement

confirmation statement with updates

25/02/20263 pages · PDF
PSC02

notification of a person with significant control

23/02/20262 pages · PDF
PSC07

cessation of a person with significant control

23/02/20261 page · PDF
Accounts filed

accounts with accounts type full

12/08/202519 pages · PDF
Director resigned

termination director company with name termination date

02/07/20251 page · PDF
Director appointed

appoint person director company with name date

02/07/20252 pages · PDF
Director appointed

appoint person director company with name date

05/02/20252 pages · PDF
Director resigned

termination director company with name termination date

05/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202420 pages · PDF
Director resigned

termination director company with name termination date

22/03/20241 page · PDF
Director appointed

appoint person director company with name date

22/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202319 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20231 page · PDF
MA

memorandum articles

14/04/202320 pages · PDF
RESOLUTIONS

resolution

31/03/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202326 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20234 pages · PDF
Incorporated

incorporation company

13/01/202211 pages · PDF