THALIA MK HOLDCO LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
THALIA MK HOLDCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THALIA MK HOLDCO LIMITED was incorporated 10 years ago on 21/05/2013 and has the registered number: 08538303. The accounts status is FULL and accounts are next due on 30/09/2024.
THALIA MK HOLDCO LIMITED was incorporated 10 years ago on 21/05/2013 and has the registered number: 08538303. The accounts status is FULL and accounts are next due on 30/09/2024.
THALIA MK HOLDCO LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMEYCESPA (MK) HOLDING CO LIMITED (until 05/01/2022)
AMEYCESPA (MK) HOLDING CO LIMITED (until 05/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-03-22 | CURRENT | ||
MR FRANCISCO HEVIA GONZALEZ | Jul 1974 | Spanish | Director | 2018-12-12 | CURRENT |
MR DAVID MACBRAYNE | Aug 1955 | British | Director | 2022-04-21 | CURRENT |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-05-21 UNTIL 2022-03-23 | RESIGNED | ||
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2020-03-13 UNTIL 2022-03-07 | RESIGNED |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2013-05-30 UNTIL 2020-03-13 | RESIGNED |
ROBERT EDMONDSON | May 1969 | British | Director | 2016-05-02 UNTIL 2018-10-11 | RESIGNED |
MR NICHOLAS MARK GREGG | Jul 1963 | British | Director | 2013-05-21 UNTIL 2016-05-31 | RESIGNED |
MR PAUL GREENWELL | Jul 1962 | British | Director | 2013-05-30 UNTIL 2015-10-16 | RESIGNED |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2013-05-21 UNTIL 2020-03-13 | RESIGNED |
MR PAUL JAMES HATCHER | Secretary | 2022-03-29 UNTIL 2023-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thalia Waste Management Limited | 2022-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amey Ventures Asset Holdings Limited | 2016-04-06 - 2022-11-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Thalia Ventures Limited | 2016-04-06 - 2022-11-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |