THALIA HOLDCO LIMITED
Non-Trading
General Information
NAME
THALIA HOLDCO LIMITED
COMPANY NUMBER
07332732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/2010
(14 years and 4 months old)
WEBSITE
http://amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/2010
12/01/2022
CESPA UK LIMITED
MANCHESTER
M1 4HB
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CESPA COMPANIA ESPANOLA DE SERVICIOS | N/A | N/A |
| CESPA UK LIMITED | Non-Trading | View Report |
| AMEYCESPA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THALIA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THALIA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALIA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2018 - Present (6years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
|
02/08/2010 - 05/04/2013 (2 years and 8 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 20/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 21/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 02/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930964347) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member David MacBrayne (907154670) Appointed |
| 04/03/2020 | Olga Redondo (923828791) has left the board |
| 22/01/2020 | Change in Reg. Office |
| 29/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Francisco Hevia Gonzalez (925341285) Appointed |
| 08/11/2018 | Robert Edmondson (920373668) has left the board |
| 10/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 27/09/2017 | Francisco Hevia Gonzales (916581231) has left the board |
| 27/09/2017 | New Board Member Olga Redondo (923828791) Appointed |
| 27/09/2017 | New Board Member Robert Edmondson (920373668) Appointed |
| 23/07/2017 | New Annual Return filed |
| 27/01/2017 | Jakob Andreas Rydberg (916919551) has left the board |
| 07/01/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 17/08/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (915310264) has left the board |
| 09/08/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 23/07/2014 | Gonzalo Nieto Mier (915310267) has left the board |
| 20/08/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Javier Llanso Benito (915310265) has left the board |
| 11/04/2013 | Javier Llanso Benito (915310265) has left the board |
| 11/04/2013 | Change in Reg. Office |
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