THALIA IOW SPV LIMITED
Overview
| Company Name | THALIA IOW SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09731236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THALIA IOW SPV LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is THALIA IOW SPV LIMITED located?
| Registered Office Address | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THALIA IOW SPV LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMEY (IOW) SPV LIMITED | Aug 13, 2015 | Aug 13, 2015 |
What are the latest accounts for THALIA IOW SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THALIA IOW SPV LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for THALIA IOW SPV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Christopher Michael Murray as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Niall Macbrayne as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey James Holder as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Anthony Cooke as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Mr Christopher Michael Murray as a director on Sep 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francisco Hevia Gonzalez as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Albany Secretariat Limited as a secretary on Jun 15, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul James Hatcher as a secretary on Jun 15, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr David Niall Macbrayne on May 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Francisco Hevia Gonzalez on May 31, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Notification of Thalia Waste Management Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Amey Ventures Asset Holdings Limited as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed amey (iow) spv LIMITED\certificate issued on 16/11/22 | 3 pages | CERTNM | ||||||||||
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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 pages | AD01 | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Macbrayne as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul James Hatcher as a secretary on Mar 29, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of THALIA IOW SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secretary | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England |
| 303585870001 | ||||||||||
| COOKE, Martin Anthony | Director | Uggool H91 H67A Moycullen Papillion Galway Ireland | Ireland | Irish | 269748630001 | |||||||||
| HOLDER, Jeffrey James | Director | Church Hill LS17 0DB North Rigton Spout House England | United Kingdom | British | 325292080001 | |||||||||
| HATCHER, Paul James | Secretary | 3 - 5 Charlotte Street M1 4HB Manchester 3rd Floor England England | 294149190001 | |||||||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom |
| 109588620001 | ||||||||||
| CONNELLY, John Gerard | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | Scotland | British | 152971000001 | |||||||||
| EDMONDSON, Robert | Director | Speke Road Garston L19 2PH Liverpool The Matchworks England | England | British | 203736680001 | |||||||||
| GHAFOOR, Asif | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | United Kingdom | British | 277343840001 | |||||||||
| GREENWELL, Paul | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire England | England | British | 161772910001 | |||||||||
| GREGG, Nicholas Mark | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire England | England | British | 144667000001 | |||||||||
| HEVIA GONZALEZ, Francisco | Director | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England | United Kingdom | Spanish | 253412850001 | |||||||||
| MACBRAYNE, David Niall | Director | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England | Scotland | British | 71546700001 | |||||||||
| MURRAY, Christopher Michael | Director | Dickens Road Wolverton MK12 5QF Milton Keynes Thalia Waste Management England | United Kingdom | British,American | 138928800002 |
Who are the persons with significant control of THALIA IOW SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thalia Waste Management Limited | Nov 30, 2022 | 10 Furnival Street EC4A 1AB London Chancery Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Amey Ventures Asset Holdings Limited | Apr 06, 2016 | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | Yes | ||||||||||
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Natures of Control
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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