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Contact details

Officers11

Events1

Documents39

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

THALIA IOW SPV LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Aug 2015 (9 years ago)

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Summary

NameTHALIA IOW SPV LIMITED
Historical names
  • AMEY (IOW) SPV LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09731236
LEI Code
  • 213800IFAOMQ48WMLB47
Incorporation Date13 Aug 2015 (9 years ago) / 2224 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MANCHESTER, 3RD FLOOR, 3-5 CHARLOTTE STREET, M1 4HB

Officers

individual

IndividualUnited Kingdom

Amey Ventures Asset Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2022

corporate

IndividualUnited Kingdom

THALIA WASTE MANAGEMENT LIMITED

Person with significant control


Appointed on30 Nov 2022

individual

IndividualUnited Kingdom

Greenwell, Paul

Director


Appointed on13 Aug 2015

Resigned on16 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Macbrayne, David

Director


Appointed on19 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hatcher, Paul James

Secretary


Appointed on29 Mar 2022

individual

IndividualUnited Kingdom

Sherard Secretariat Services Limited

Corporate Secretary


Appointed on13 Aug 2015

Resigned on23 Mar 2022

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Events

Old value

16 Nov 2022

Name changeAMEY (IOW) SPV LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Change account reference date company previous shortenedAA01View
01 Dec 2022Cessation of a person with significant controlPSC07View
01 Dec 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 10 Sep 2016

Identification numbers

Data from the LEI register
  • 213800IFAOMQ48WMLB47
  • Legal nameAMEY (IOW) SPV LIMITED
  • Registration date21 Oct 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jan 2023
  • Next renewal04 Jan 2023

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Frequently asked questions

Where is THALIA IOW SPV LIMITED's headquarters?

THALIA IOW SPV LIMITED's headquarters is located at ENGLAND, MANCHESTER, 3RD FLOOR, 3-5 CHARLOTTE STREET, M1 4HB

What is THALIA IOW SPV LIMITED's industry?

THALIA IOW SPV LIMITED is in the industry of Treatment and disposal of non-hazardous waste

What year was THALIA IOW SPV LIMITED started?

THALIA IOW SPV LIMITED was started in 2015

What is the LEI number of THALIA IOW SPV LIMITED?

THALIA IOW SPV LIMITED LEI number is 213800IFAOMQ48WMLB47

Sources: Companies House