THALIA WB HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
THALIA WB HOLDCO LIMITED

COMPANY NUMBER
05313522

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
15/12/2004 (19 years and 11 months old)

WEBSITE
www.ameycespa.com

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/05/2011 05/01/2022
AMEYCESPA (EAST) HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR 3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB

Telephone: 01865713100
TPS: No

TRADING ADDRESSES

3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£161k

NET WORTH

£161k

TOTAL LIABILITIES

£0

NET ASSETS

£161k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AMEYCESPA LIMITED	Active - Accounts Filed	View Report
AMEYCESPA (EAST) HOLDINGS LIMITED	Active - Accounts Filed	View Report
AMEYCESPA (EAST) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THALIA WB HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THALIA WB HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£161k

NET WORTH

£161k

TOTAL LIABILITIES

£0

NET ASSETS

£161k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THALIA WASTE MANAGEMENT LIMITED	Owned: 100.00 %	Shares: 25,283	Price per share: £1.00	Total Value: £25,283.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francisco Hevia Gonzalez 12/12/2018 - Present (6years) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 3	View Report
David Niall MacBrayne 26/04/2022 - Present (2 years and 7 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
ALBANY SECRETARIAT LIMITED 30/05/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 87 Past: 9	View Report
ALBANY SECRETARIAT LIMITED 30/05/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 15/12/2004 - Present (19 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMEYCESPA LIMITED	Active - Accounts Filed	View Report
ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED	Active - Accounts Filed	View Report
AMEYCESPA (AWRP) ODC LIMITED	Active - Accounts Filed	View Report
AMEYCESPA (EAST) HOLDINGS LIMITED	Active - Accounts Filed	View Report
AMEYCESPA (EAST) LIMITED	Active - Accounts Filed	View Report
AMEYCESPA SERVICES (EAST) LIMITED	Active - Accounts Filed	View Report
THALIA WB SPV LIMITED	Active - Accounts Filed	View Report
THALIA WB SPV LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 21/06/2023	Event: New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed
Date: 02/06/2023	Event: SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board
Date: 02/06/2023	Event: New Company Secretary ALBANY SECRETARIAT LIMITED (930964502) Appointed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Board Member David MacBrayne (907154670) Appointed
Date: 09/03/2022	Event: John Gerard Connelly (915297100) has left the board
Date: 11/01/2022	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: John Gerard Connelly (926868649) has left the board
Date: 10/04/2020	Event: New Board Member John Gerard Connelly (915297100) Appointed
Date: 07/04/2020	Event: New Board Member John Gerard Connelly (926868649) Appointed
Date: 25/03/2020	Event: John Gerard Connelly (915297100) has left the board
Date: 25/03/2020	Event: Asif Ghafoor (911463582) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 04/09/2019	Event: Change in Reg. Office
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: New Board Member Francisco Hevia Gonzalez (925341285) Appointed
Date: 08/11/2018	Event: Robert Edmondson (920373668) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 28/07/2017	Event: New Accounts filed
Date: 06/06/2017	Event: New Annual Return filed
Date: 07/01/2017	Event: New Accounts filed
Date: 11/06/2016	Event: New Annual Return filed
Date: 09/06/2016	Event: Nicholas Mark Gregg (914466700) has left the board
Date: 23/05/2016	Event: New Board Member Robert Edmondson (920373668) Appointed
Date: 27/10/2015	Event: Paul Greenwell (916177291) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 29/06/2015	Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed
Date: 29/06/2015	Event: SHERARD SECRETARIAT SERVICES LIMITED (915473908) has left the board
Date: 21/06/2015	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 25/06/2014	Event: New Annual Return filed
Date: 14/01/2014	Event: Gonzalo Nieto Mier (915498176) has left the board
Date: 14/01/2014	Event: Antoni Aliana Portugal (916585392) has left the board
Date: 12/10/2013	Event: New Accounts filed
Date: 23/08/2013	Event: Asif Ghafoor (918056786) has left the board
Date: 23/08/2013	Event: New Board Member Asif Ghafoor (911463582) Appointed
Date: 16/08/2013	Event: New Board Member John Gerard Connelly (915297100) Appointed
Date: 16/08/2013	Event: New Board Member Asif Ghafoor (918056786) Appointed
Date: 25/07/2013	Event: Keith Cottrell (908869109) has left the board
Date: 29/06/2013	Event: New Annual Return filed

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THALIA WB HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£161k

£161k

£0

£161k

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£161k

£161k

£0

£161k

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™