Menna Overview
Here’s a quick overview of THALIA WB HOLDCO LIMITED 👀 — a Manchester based business that started in 2004.
THALIA WB HOLDCO LIMITED
- Company statusactive
- Company No05313522
- Age21 years 7 months Incorporated 15 December 2004
- Officers3
Address
3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
THALIA WB HOLDCO LIMITED is an active company incorporated on 15 December 2004 and based in Manchester, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 30 May 2023 | |
| HEVIA GONZALEZ, Francisco | director | Jul 1974 | 12 Dec 2018 |
| MACBRAYNE, David Niall | director | Aug 1955 | 26 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thalia Waste Management Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THALIA WB HOLDCO LIMITED 👀 — a Manchester based business that started in 2004.