THALIA WB HOLDCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THALIA WB HOLDCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THALIA WB HOLDCO LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313522. The accounts status is FULL and accounts are next due on 30/09/2024.

THALIA WB HOLDCO LIMITED - MANCHESTER

This company is listed in the following categories:
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 (EAST) HOLDINGS LIMITED (until 05/01/2022)
DONARBON GROUP LIMITED (until 25/05/2011)
DICKERSON GROUP LIMITED (until 26/10/2010)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-05-30 CURRENT
MR DAVID MACBRAYNE Aug 1955 British Director 2022-04-26 CURRENT
MR FRANCISCO HEVIA GONZALEZ Jul 1974 Spanish Director 2018-12-12 CURRENT
ROBERT JOHN CHALLIS Mar 1956 British Secretary 2004-12-15 UNTIL 2006-05-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-15 UNTIL 2004-12-15 RESIGNED
MR GONZALO NIETO MIER Feb 1974 Spanish Director 2010-08-31 UNTIL 2013-12-31 RESIGNED
MR ROBIN PETER DAVIS British Secretary 2006-05-15 UNTIL 2010-08-31 RESIGNED
MR MARK EDWARD DAVENPORT Mar 1967 British Director 2004-12-15 UNTIL 2010-08-31 RESIGNED
MR FRANCISCO HEVIA GONZALEZ Jul 1974 Spanish Director 2011-12-01 UNTIL 2012-06-14 RESIGNED
MR PAUL GREENWELL Jul 1962 British Director 2012-06-14 UNTIL 2015-10-16 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2013-08-01 UNTIL 2020-03-13 RESIGNED
CHRISTOPHER VICTOR FENTON Mar 1962 British Director 2010-08-31 UNTIL 2011-07-27 RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2011-07-27 UNTIL 2016-05-31 RESIGNED
ROBERT EDMONDSON May 1969 British Director 2016-05-02 UNTIL 2018-10-11 RESIGNED
ROSEMARY ANNE DICKERSON Apr 1951 British Director 2005-04-13 UNTIL 2010-08-31 RESIGNED
DORIS LILLIAN DICKERSON Sep 1926 British Director 2005-03-30 UNTIL 2010-08-31 RESIGNED
RACHEL LETITIA DAVENPORT Aug 1967 British Director 2005-04-13 UNTIL 2010-08-31 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2010-08-31 UNTIL 2013-06-30 RESIGNED
MR MARK EDWARD DAVENPORT Mar 1967 British Director 2011-01-18 UNTIL 2011-11-30 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2013-08-01 UNTIL 2020-03-13 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2020-03-13 UNTIL 2022-03-07 RESIGNED
ROBERT JOHN CHALLIS Mar 1956 British Director 2004-12-15 UNTIL 2006-05-10 RESIGNED
NOLITA VANESSA CHALLIS Mar 1957 British Director 2005-04-13 UNTIL 2010-08-31 RESIGNED
MR ANTONIO BEAUS ROMERO Oct 1967 Spanish Director 2010-08-31 UNTIL 2011-12-01 RESIGNED
MR ANTONI ALIANA PORTUGAL Jan 1970 Spanish Director 2011-12-20 UNTIL 2013-12-31 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2010-08-31 UNTIL 2023-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thalia Waste Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THALIA WB ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
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THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA WB SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
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THALIA WASTE MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
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THALIA MK ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA IOW SPV LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA SERVICES LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
DM PFI AND COMMERCIAL SERVICES LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
INGENIOUS BROADCASTING 2 LLP LONDON UNITED KINGDOM Active SMALL None Supplied

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