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 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.
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)
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 |