THALIA MK HOLDCO LIMITED

THALIA MK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHALIA MK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08538303
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THALIA MK HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THALIA MK HOLDCO LIMITED located?

    Registered Office Address
    3rd Floor 3-5 Charlotte Street
    M1 4HB Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THALIA MK HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMEYCESPA (MK) HOLDING CO LIMITEDMay 21, 2013May 21, 2013

    What are the latest accounts for THALIA MK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THALIA MK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for THALIA MK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Francisco Hevia Gonzalez on Jun 28, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Director's details changed for Mr Francisco Hevia Gonzalez on May 31, 2023

    2 pagesCH01

    Director's details changed for Mr David Niall Macbrayne on May 31, 2023

    2 pagesCH01

    Appointment of Albany Secretariat Limited as a secretary on Mar 22, 2023

    2 pagesAP04

    Confirmation statement made on May 01, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    34 pagesAA

    Termination of appointment of Paul James Hatcher as a secretary on Mar 22, 2023

    1 pagesTM02

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Notification of Thalia Waste Management Limited as a person with significant control on Nov 30, 2022

    2 pagesPSC02

    Cessation of Thalia Ventures Limited as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Cessation of Amey Ventures Asset Holdings Limited as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on Nov 10, 2022

    1 pagesAD01

    Confirmation statement made on May 01, 2022 with updates

    4 pagesCS01

    Appointment of Mr David Macbrayne as a director on Apr 21, 2022

    2 pagesAP01

    Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on Mar 29, 2022

    1 pagesAD01

    Appointment of Mr Paul James Hatcher as a secretary on Mar 29, 2022

    2 pagesAP03

    Termination of appointment of Sherard Secretariat Services Limited as a secretary on Mar 23, 2022

    1 pagesTM02

    Termination of appointment of John Gerard Connelly as a director on Mar 07, 2022

    1 pagesTM01

    Change of details for Cespa Ventures Limited as a person with significant control on Jan 06, 2022

    2 pagesPSC05

    Who are the officers of THALIA MK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBANY SECRETARIAT LIMITED
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    Secretary
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    Identification TypeUK Limited Company
    Registration Number14325732
    303585870001
    HEVIA GONZALEZ, Francisco
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    Director
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    EnglandSpanish253412850002
    MACBRAYNE, David Niall
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    Director
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    ScotlandBritish71546700001
    HATCHER, Paul James
    3 - 5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    England
    Secretary
    3 - 5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    England
    294149200001
    SHERARD SECRETARIAT SERVICES LIMITED
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    Secretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5615519
    109588620001
    CONNELLY, John Gerard
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    Director
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    ScotlandBritish152971000001
    CONNELLY, John Gerard
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    Director
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    ScotlandBritish152971000001
    EDMONDSON, Robert
    Speke Road
    Garston
    L19 2PH Liverpool
    The Matchworks
    England
    Director
    Speke Road
    Garston
    L19 2PH Liverpool
    The Matchworks
    England
    EnglandBritish203736680001
    GHAFOOR, Asif
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    Director
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    United KingdomBritish277343840001
    GREENWELL, Paul
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    Director
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    EnglandBritish161772910001
    GREGG, Nicholas Mark
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    England
    Director
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    England
    EnglandBritish144667000001

    Who are the persons with significant control of THALIA MK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    England
    Nov 30, 2022
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07333225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    Apr 06, 2016
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7068048
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    Apr 06, 2016
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7332754
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0