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Summary

Contact details

Officers13

Events1

Documents54

Additional data

Related companies7

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Last updated: Jun 01, 2024

THALIA MK HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 May 2013 (11 years ago)

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Summary

NameTHALIA MK HOLDCO LIMITED
Historical names
  • AMEYCESPA (MK) HOLDING CO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08538303
Incorporation Date21 May 2013 (11 years ago) / 1996 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

Connelly, John Gerard

Director


Appointed on13 Mar 2020

Resigned on07 Mar 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Greenwell, Paul

Director


Appointed on30 May 2013

Resigned on16 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Hatcher, Paul James

Secretary


Appointed on29 Mar 2022

Resigned on22 Mar 2023

individual

IndividualUnited Kingdom

Sherard Secretariat Services Limited

Corporate Secretary


Appointed on21 May 2013

Resigned on23 Mar 2022

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Events

Old value

05 Jan 2022

Name changeAMEYCESPA (MK) HOLDING CO 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 date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is THALIA MK HOLDCO LIMITED's headquarters?

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

What is THALIA MK HOLDCO LIMITED's industry?

THALIA MK HOLDCO LIMITED is in the industry of Activities of holding companies

What year was THALIA MK HOLDCO LIMITED started?

THALIA MK HOLDCO LIMITED was started in 2013

Sources: Companies House