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Thalia MK Holdco Limited

Adresa
3rd Floor 3-5 Charlotte Str
Manchester
M1 4HB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08538303 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Ameycespa (MK) Holding CO Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Thalia Waste Management Limited Status: Active Notified: 30/11/2022 Companies House Number: 07333225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey Ventures Asset Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 07068048 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%
  • gb-flag GB Thalia Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 07332754 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%
  • Officers (3)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 22/03/2023 Role: Secretary
    Hevia Gonzalez, Francisco Manchester, England Status: Active Notified: 12/12/2018 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Macbrayne, David Niall Manchester, England Status: Active Notified: 21/04/2022 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Thalia MK SPV Limited Status: Active Companies House Number: 08538424