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Thalia Services Limited

14147406

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 01/06/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

78300
Human resources provision and management of human resources functions
84110
General public administration activities

Officers

Francisco Hevia Gonzalez

director · Since 08/11/2022

Spanish · England · Age 52

David Niall Macbrayne

director · Since 08/11/2022

British · Scotland · Age 70

Albany Secretariat Limited

corporate secretary · Since 30/05/2023

Reg: 14325732

Former

Amanda Lucia Fisher

director · Resigned 08/11/2022

Andrew Latham Nelson

director · Resigned 08/11/2022

Sherard Secretariat Services Limited

corporate secretary · Resigned 30/05/2023

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

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

Filing History20 filings

Accounts filed

accounts with accounts type full

09/10/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Director details changed

change person director company with change date

19/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

14/10/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/05/20241 page · PDF
Accounts filed

accounts with accounts type full

27/03/202419 pages · PDF
Director details changed

change person director company with change date

15/06/20232 pages · PDF
Director details changed

change person director company with change date

15/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20234 pages · PDF
AP04

appoint corporate secretary company with name date

31/05/20232 pages · PDF
TM02

termination secretary company with name termination date

31/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

31/05/20231 page · 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
Director resigned

termination director company with name termination date

23/11/20221 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
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
Incorporated

incorporation company

01/06/202211 pages · PDF