THALIA IOW SPV LIMITED
- Company statusactive
- Company No09731236
- Age9 years 11 months Incorporated 13 August 2015
- Officers3
Address
3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
THALIA IOW SPV LIMITED is an active company incorporated on 13 August 2015 and based in Manchester, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38210 Treatment and disposal of non-hazardous waste, 38320 Recovery of sorted materials
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 16 Jul 2025
Accounts With Accounts Type Full
7 Months Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 15 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 14 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 01 Dec 2022
Certificate Change Of Name Company
2 Years Ago on 16 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Mar 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 15 Jun 2023 | |
| MACBRAYNE, David Niall | director | Aug 1955 | 19 May 2022 |
| MURRAY, Christopher Michael | director | Dec 1958 | 13 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thalia Waste Management Limited | 30 Nov 2022 | |
| Amey Ventures Asset Holdings Limited | 06 Apr 2016 |
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