DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Thalia Ventures Limited

Adresa
10 Furnival Street
London
EC4A 1AB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. únor 2023
End of VAT Registration
21. září 2024
Company No. 07332754 Show on Companies House
Previous Names
  • Cespa Ventures Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thalia Holdco Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 30/05/2023 Role: Secretary
    Veramendi, Alejandro Mdrid, Spain Status: Active Notified: 06/10/2022 Date of Birth: 10/1973 Occupation: Head Of Financing Department Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag Thalia MK Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 08538303 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%