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Company Information for

THALIA WB HOLDCO LIMITED

3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
Company Registration Number
05313522
Private Limited Company
Active

Company Overview

About Thalia Wb Holdco Ltd
THALIA WB HOLDCO LIMITED was founded on 2004-12-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Thalia Wb Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THALIA WB HOLDCO LIMITED
 
Legal Registered Office
3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
Other companies in OX4
 
Previous Names
AMEYCESPA (EAST) HOLDINGS LIMITED05/01/2022
DONARBON GROUP LIMITED25/05/2011
DICKERSON GROUP LIMITED26/10/2010
Filing Information
Company Number 05313522
Company ID Number 05313522
Date formed 2004-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB431776684  
Last Datalog update: 2024-06-07 15:12:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THALIA WB HOLDCO LIMITED
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Company Officers of THALIA WB HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED
 Company Secretary 2010-08-31
JOHN GERARD CONNELLY
 Director 2013-08-01
ROBERT EDMONDSON
 Director 2016-05-02
ASIF GHAFOOR
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARK GREGG
 Director 2011-07-27 2016-05-31
PAUL GREENWELL
 Director 2012-06-14 2015-10-16
ANTONI ALIANA PORTUGAL
 Director 2011-12-20 2013-12-31
GONZALO NIETO MIER
 Director 2010-08-31 2013-12-31
KEITH COTTRELL
 Director 2010-08-31 2013-06-30
FRANCISCO HEVIA GONZALES
 Director 2011-12-01 2012-06-14
ANTONIO BEAUS ROMERO
 Director 2010-08-31 2011-12-01
MARK EDWARD DAVENPORT
 Director 2011-01-18 2011-11-30
CHRISTOPHER VICTOR FENTON
 Director 2010-08-31 2011-07-27
ROBIN PETER DAVIS
 Company Secretary 2006-05-15 2010-08-31
NOLITA VANESSA CHALLIS
 Director 2005-04-13 2010-08-31
MARK EDWARD DAVENPORT
 Director 2004-12-15 2010-08-31
RACHEL LETITIA DAVENPORT
 Director 2005-04-13 2010-08-31
DORIS LILLIAN DICKERSON
 Director 2005-03-30 2010-08-31
ROSEMARY ANNE DICKERSON
 Director 2005-04-13 2010-08-31
ROBERT JOHN CHALLIS
 Company Secretary 2004-12-15 2006-05-10
ROBERT JOHN CHALLIS
 Director 2004-12-15 2006-05-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-15 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERARD SECRETARIAT SERVICES LIMITED AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Company Secretary 2017-11-10 CURRENT 2017-11-06 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TECHNOLOGIES LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
SHERARD SECRETARIAT SERVICES LIMITED THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Company Secretary 2016-03-15 CURRENT 2003-10-09 Active
SHERARD SECRETARIAT SERVICES LIMITED RSP (HOLDINGS) LIMITED Company Secretary 2016-03-15 CURRENT 2003-10-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FINANCE SERVICES LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA IOW SPV LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
SHERARD SECRETARIAT SERVICES LIMITED THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-03-31 CURRENT 2013-12-04 Active
SHERARD SECRETARIAT SERVICES LIMITED MANAGEMENT & TRAINING CORPORATION LIMITED Company Secretary 2014-11-19 CURRENT 2014-10-28 Active
SHERARD SECRETARIAT SERVICES LIMITED NOVO COMMUNITY LTD Company Secretary 2014-11-19 CURRENT 2014-10-28 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA AWRP ODC LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
SHERARD SECRETARIAT SERVICES LIMITED AWRP HOLDING CO LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHERARD SECRETARIAT SERVICES LIMITED AWRP SPV LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD LEASING LIMITED Company Secretary 2013-06-11 CURRENT 1999-02-10 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED CCMR LIMITED Company Secretary 2013-06-11 CURRENT 2001-01-31 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE MAINTENANCE SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1985-05-30 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED Company Secretary 2013-06-11 CURRENT 2000-10-25 Dissolved 2017-04-09
SHERARD SECRETARIAT SERVICES LIMITED FIRST CLAIMS RESPONSE LIMITED Company Secretary 2013-06-11 CURRENT 1999-07-26 Dissolved 2017-01-11
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SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE MANAGED SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1966-10-13 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE UTILITY SERVICES (DCE) LIMITED Company Secretary 2013-06-11 CURRENT 1968-03-05 Liquidation
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SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE (VENTURE PARTNER) LIMITED Company Secretary 2013-06-11 CURRENT 1991-05-02 Active
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SHERARD SECRETARIAT SERVICES LIMITED COUNTRYWIDE PROPERTY INSPECTIONS LIMITED Company Secretary 2013-06-11 CURRENT 1996-09-03 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE LIGHTING SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1997-05-27 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCESS HIRE SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 2003-02-27 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE (AOL) LIMITED Company Secretary 2013-06-11 CURRENT 2003-10-15 Active
SHERARD SECRETARIAT SERVICES LIMITED FLEET AND PLANT HIRE LIMITED Company Secretary 2013-06-11 CURRENT 2009-12-23 Active
SHERARD SECRETARIAT SERVICES LIMITED C.F.M. BUILDING SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1993-02-11 Active
SHERARD SECRETARIAT SERVICES LIMITED MRS ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1987-10-08 Active
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SHERARD SECRETARIAT SERVICES LIMITED GLOBEMILE LIMITED Company Secretary 2013-06-11 CURRENT 1997-02-26 Active
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SHERARD SECRETARIAT SERVICES LIMITED ACCORD LIMITED Company Secretary 2013-06-11 CURRENT 1999-01-11 Active
SHERARD SECRETARIAT SERVICES LIMITED BROPHY GROUNDS MAINTENANCE LIMITED Company Secretary 2013-06-11 CURRENT 2001-03-26 Active
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SHERARD SECRETARIAT SERVICES LIMITED NATIONWIDE DISTRIBUTION SERVICES LIMITED Company Secretary 2012-09-18 CURRENT 2005-12-22 Active
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SHERARD SECRETARIAT SERVICES LIMITED THALIA HOLDCO LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active
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SHERARD SECRETARIAT SERVICES LIMITED BIRMINGHAM HIGHWAYS LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active
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SHERARD SECRETARIAT SERVICES LIMITED E4D&G PROJECT CO LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-05 Active
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SHERARD SECRETARIAT SERVICES LIMITED AMEY LIGHTING (NORFOLK) LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
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SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD PSP LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
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SHERARD SECRETARIAT SERVICES LIMITED AMEY LUL 2 LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TUBE LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED WIMCO LIMITED Company Secretary 2005-11-30 CURRENT 1996-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1990-06-01 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FLEET SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1948-12-21 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY DATEL LIMITED Company Secretary 2005-11-30 CURRENT 1988-05-10 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY BUILDING LIMITED Company Secretary 2005-11-30 CURRENT 1989-11-17 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY COMMUNITY LIMITED Company Secretary 2005-11-30 CURRENT 1990-12-03 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY RAILWAYS HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 1992-09-04 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY IT SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1993-02-01 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY RAIL LIMITED Company Secretary 2005-11-30 CURRENT 1994-11-28 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TRAMLINK LIMITED Company Secretary 2005-11-30 CURRENT 1996-09-19 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FACILITIES PARTNERS LIMITED Company Secretary 2005-11-30 CURRENT 1997-03-12 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY GROUP SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1999-03-31 Active
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SHERARD SECRETARIAT SERVICES LIMITED AMEY TECHNOLOGY SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY GROUP INFORMATION SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 2001-01-10 Active
SHERARD SECRETARIAT SERVICES LIMITED JNP VENTURES 2 LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES INVESTMENTS LIMITED Company Secretary 2005-11-30 CURRENT 2003-04-17 Active
SHERARD SECRETARIAT SERVICES LIMITED COMAX HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 1997-01-22 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LG LIMITED Company Secretary 2005-11-30 CURRENT 1998-08-10 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY PROGRAMME MANAGEMENT LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-30 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES LIMITED Company Secretary 2005-11-30 CURRENT 2001-02-20 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2018-01-15 CURRENT 2013-11-18 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP FINANCE LTD Director 2018-01-15 CURRENT 2013-12-13 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP PROJECT LTD Director 2018-01-15 CURRENT 2013-12-13 Active
JOHN GERARD CONNELLY AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
JOHN GERARD CONNELLY THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
JOHN GERARD CONNELLY RSP (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
JOHN GERARD CONNELLY THALIA IOW SPV LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
JOHN GERARD CONNELLY AWRP HOLDING CO LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
JOHN GERARD CONNELLY AWRP SPV LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
JOHN GERARD CONNELLY THALIA WB SPV LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
JOHN GERARD CONNELLY AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED Director 2013-08-01 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY THALIA WB ODC LIMITED Director 2013-08-01 CURRENT 1969-07-10 Active
JOHN GERARD CONNELLY AMEY VENTURES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2003-04-17 Active
JOHN GERARD CONNELLY THALIA WB SERVICES LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
JOHN GERARD CONNELLY AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED Director 2013-08-01 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY THALIA IOW ODC LIMITED Director 2013-08-01 CURRENT 2011-03-28 Active
JOHN GERARD CONNELLY THALIA MK SPV LIMITED Director 2013-05-30 CURRENT 2013-05-21 Active
JOHN GERARD CONNELLY THALIA MK HOLDCO LIMITED Director 2013-05-30 CURRENT 2013-05-21 Active
JOHN GERARD CONNELLY AMEY HALLAM HIGHWAYS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JOHN GERARD CONNELLY AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JOHN GERARD CONNELLY ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY INVESTMENTS LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY VENTURES ASSET HOLDINGS LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY VENTURES LIMITED Director 2011-04-04 CURRENT 2001-02-20 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD LEP LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD PSP LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY E4D&G HOLDCO LIMITED Director 2010-07-12 CURRENT 2007-10-05 Active
JOHN GERARD CONNELLY AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-07-12 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-07-12 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD SPV TWO LIMITED Director 2010-07-12 CURRENT 2009-06-19 Active
JOHN GERARD CONNELLY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2010-07-12 CURRENT 2009-11-02 In Administration
JOHN GERARD CONNELLY E4D&G PROJECT CO LIMITED Director 2010-07-12 CURRENT 2007-10-05 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2010-07-12 CURRENT 2009-06-19 Active
JOHN GERARD CONNELLY BIRMINGHAM HIGHWAYS LIMITED Director 2010-07-12 CURRENT 2009-11-02 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD SPV ONE LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
ROBERT EDMONDSON THALIA HOLDCO LIMITED Director 2017-09-25 CURRENT 2010-08-02 Active
ROBERT EDMONDSON THALIA VENTURES LIMITED Director 2017-09-25 CURRENT 2010-08-02 Active
ROBERT EDMONDSON ENTERPRISE MANAGED SERVICES LIMITED Director 2016-08-24 CURRENT 1966-10-13 Active
ROBERT EDMONDSON AWRP SPV LIMITED Director 2016-08-24 CURRENT 2013-10-03 Active
ROBERT EDMONDSON SLOUGH ENTERPRISE LIMITED Director 2016-08-24 CURRENT 2002-11-14 Active
ROBERT EDMONDSON THALIA WB ODC LIMITED Director 2016-08-24 CURRENT 1969-07-10 Active
ROBERT EDMONDSON ENTERPRISE (AOL) LIMITED Director 2016-08-24 CURRENT 2003-10-15 Active
ROBERT EDMONDSON THALIA MK SPV LIMITED Director 2016-08-24 CURRENT 2013-05-21 Active
ROBERT EDMONDSON MRS ENVIRONMENTAL SERVICES LIMITED Director 2016-08-24 CURRENT 1987-10-08 Active
ROBERT EDMONDSON BROPHY GROUNDS MAINTENANCE LIMITED Director 2016-08-24 CURRENT 2001-03-26 Active
ROBERT EDMONDSON AMEY LG LIMITED Director 2016-08-15 CURRENT 1998-08-10 Active
ROBERT EDMONDSON ENTERPRISEMANCHESTER PARTNERSHIP LIMITED Director 2016-08-01 CURRENT 2006-08-10 Active
ROBERT EDMONDSON THALIA WB SPV LIMITED Director 2016-05-02 CURRENT 2007-01-16 Active
ROBERT EDMONDSON THALIA WASTE MANAGEMENT LIMITED Director 2016-05-02 CURRENT 2010-08-02 Active
ROBERT EDMONDSON AWRP HOLDING CO LIMITED Director 2016-05-02 CURRENT 2013-10-03 Active
ROBERT EDMONDSON THALIA IOW SPV LIMITED Director 2016-05-02 CURRENT 2015-08-13 Active
ROBERT EDMONDSON THALIA WB SERVICES LIMITED Director 2016-05-02 CURRENT 2007-01-16 Active
ROBERT EDMONDSON THALIA MK HOLDCO LIMITED Director 2016-05-02 CURRENT 2013-05-21 Active
ROBERT EDMONDSON THALIA MK ODC LIMITED Director 2015-12-08 CURRENT 2013-05-21 Active
ROBERT EDMONDSON THALIA AWRP ODC LIMITED Director 2015-12-08 CURRENT 2014-09-02 Active
ASIF GHAFOOR AMEY LIGHTING (NORFOLK) LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
ASIF GHAFOOR AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
ASIF GHAFOOR KEOLIS AMEY RAIL LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
ASIF GHAFOOR AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ASIF GHAFOOR RAVENSBOURNE DEVELOPMENTS LIMITED Director 2017-03-21 CURRENT 2006-03-14 Active
ASIF GHAFOOR GEO AMEY LIMITED Director 2016-08-01 CURRENT 2011-03-08 Active
ASIF GHAFOOR MANAGEMENT & TRAINING CORPORATION LIMITED Director 2016-08-01 CURRENT 2014-10-28 Active
ASIF GHAFOOR NOVO COMMUNITY LTD Director 2016-05-02 CURRENT 2014-10-28 Active
ASIF GHAFOOR THALIA IOW SPV LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2014-02-11 CURRENT 2013-11-18 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP FINANCE LTD Director 2014-02-11 CURRENT 2013-12-13 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP PROJECT LTD Director 2014-02-11 CURRENT 2013-12-13 Active
ASIF GHAFOOR AWRP HOLDING CO LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ASIF GHAFOOR AWRP SPV LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ASIF GHAFOOR THALIA WB SPV LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
ASIF GHAFOOR THALIA WASTE MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2010-08-02 Active
ASIF GHAFOOR THALIA WB ODC LIMITED Director 2013-08-01 CURRENT 1969-07-10 Active
ASIF GHAFOOR AMEY TRAMLINK LIMITED Director 2013-08-01 CURRENT 1996-09-19 Active
ASIF GHAFOOR AMEY VENTURES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR THALIA WB SERVICES LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
ASIF GHAFOOR THALIA IOW ODC LIMITED Director 2013-08-01 CURRENT 2011-03-28 Active
ASIF GHAFOOR AHL HOLDINGS (WAKEFIELD) LIMITED Director 2013-07-01 CURRENT 2002-04-15 Active
ASIF GHAFOOR AHL HOLDINGS (MANCHESTER) LIMITED Director 2013-07-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2013-07-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR AMEY ROADS NI FINANCIAL PLC Director 2013-07-01 CURRENT 2007-04-04 Active
ASIF GHAFOOR AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Director 2013-07-01 CURRENT 2002-04-15 Active
ASIF GHAFOOR AMEY ROADS NI LIMITED Director 2013-07-01 CURRENT 2007-03-23 Active
ASIF GHAFOOR THALIA MK SPV LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ASIF GHAFOOR THALIA MK HOLDCO LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ASIF GHAFOOR AMEY HALLAM HIGHWAYS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ASIF GHAFOOR AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ASIF GHAFOOR ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY INVESTMENTS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY VENTURES ASSET HOLDINGS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY VENTURES LIMITED Director 2008-05-12 CURRENT 2001-02-20 Active
ASIF GHAFOOR ALC (SUPERHOLDCO) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (FMC) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (HOLDCO) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (SPC) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15Director's details changed for Mr Francisco Hevia Gonzalez on 2023-05-31
2023-06-15Director's details changed for Mr David Niall Macbrayne on 2023-05-31
2023-05-31Termination of appointment of Sherard Secretariat Services Limited on 2023-05-30
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
2023-05-31Appointment of Albany Secretariat Limited as company secretary on 2023-05-30
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-15Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-15AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-04-26AP01DIRECTOR APPOINTED MR DAVID MACBRAYNE
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2022-01-05Company name changed ameycespa (east) holdings LIMITED\certificate issued on 05/01/22
2022-01-05CERTNMCompany name changed ameycespa (east) holdings LIMITED\certificate issued on 05/01/22
2022-01-04Change of details for Ameycespa Limited as a person with significant control on 2022-01-04
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04PSC05Change of details for Ameycespa Limited as a person with significant control on 2022-01-04
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-03AP01DIRECTOR APPOINTED JOHN GERARD CONNELLY
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2020-01-17CH01Director's details changed for Mr John Gerard Connelly on 2020-01-16
2020-01-16CH01Director's details changed for Mr Asif Ghafoor on 2020-01-16
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02CH04SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-09-02PSC05Change of details for Ameycespa Limited as a person with significant control on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-12-13AP01DIRECTOR APPOINTED FRANCISCO HEVIA GONZALEZ
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDSON
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 25283
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 25283
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 25283
2016-06-07AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK GREGG
2016-05-19AP01DIRECTOR APPOINTED MR ROBERT EDMONDSON
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREENWELL
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 25283
2015-06-17AR0101/06/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19CH01Director's details changed for Mr John Gerard Connelly on 2014-08-14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 25283
2014-06-20AR0101/06/14 ANNUAL RETURN FULL LIST
2014-02-10MISCSection 519
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTONI ALIANA PORTUGAL
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GONZALO NIETO MIER
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14AP01DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2013-08-14AP01DIRECTOR APPOINTED ASIF GHAFOOR
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-06-25AR0101/06/13 ANNUAL RETURN FULL LIST
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO HEVIA GONZALES
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO BEAUS ROMERO
2012-06-19AP01DIRECTOR APPOINTED MR PAUL GREENWELL
2012-06-19AR0101/06/12 FULL LIST
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO BEAUS ROMERO
2012-01-12AP01DIRECTOR APPOINTED MR ANTONI ALIANA PORTUGAL
2012-01-11AP01DIRECTOR APPOINTED MR FRANCISCO HEVIA GONZALES
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVENPORT
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-29AP01DIRECTOR APPOINTED MR NICHOLAS MARK GREGG
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON
2011-06-23AR0101/06/11 FULL LIST
2011-05-25RES15CHANGE OF NAME 18/05/2011
2011-05-25CERTNMCOMPANY NAME CHANGED DONARBON GROUP LIMITED CERTIFICATE ISSUED ON 25/05/11
2011-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-11AP01DIRECTOR APPOINTED MR MARK EDWARD DAVENPORT
2011-01-13AR0115/12/10 FULL LIST
2010-10-26AP01DIRECTOR APPOINTED MR CHRISTOPHER VICTOR FENTON
2010-10-26RES15CHANGE OF NAME 02/09/2010
2010-10-26CERTNMCOMPANY NAME CHANGED DICKERSON GROUP LIMITED CERTIFICATE ISSUED ON 26/10/10
2010-10-19AP01DIRECTOR APPOINTED MR KEITH COTTRELL
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DICKERSON
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVENPORT
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL DAVENPORT
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DORIS DICKERSON
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS
2010-10-18AP01DIRECTOR APPOINTED MR GONZALO NIETO MIER
2010-10-18AP01DIRECTOR APPOINTED MR ANTONIO BEAUS ROMERO
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NOLITA CHALLIS
2010-10-08AP04CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM C/O M DICKERSON LIMITED ELY ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9PG
2010-09-14AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-12-21AR0115/12/09 FULL LIST
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM C/O M DICKERSON LIMITED C/O M DICKERSON LTD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9PG
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE DICKERSON / 15/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS LILLIAN DICKERSON / 15/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LETITIA DAVENPORT / 15/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NOLITA VANESSA CHALLIS / 15/12/2009
2009-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-12-19363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM C/O M DICKERSON LTD ELY ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB5 9PG
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARK DAVENPORT / 19/12/2008
2008-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-14363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-01-16363sRETURN MADE UP TO 15/12/06; CHANGE OF MEMBERS
2006-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-22169£ IC 27500/25283 30/05/06 £ SR 2217@1=2217
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THALIA WB HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THALIA WB HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THALIA WB HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THALIA WB HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of THALIA WB HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THALIA WB HOLDCO LIMITED
Trademarks
We have not found any records of THALIA WB HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THALIA WB HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THALIA WB HOLDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THALIA WB HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THALIA WB HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THALIA WB HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 4HB