Company Information for THALIA WB HOLDCO LIMITED
3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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THALIA WB HOLDCO LIMITED | ||||||
Legal Registered Office | ||||||
3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB Other companies in OX4 | ||||||
Previous Names | ||||||
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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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB431776684 |
Last Datalog update: | 2024-09-09 02:58:28 |
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Officer | Role | Date Appointed |
---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED |
||
JOHN GERARD CONNELLY |
||
ROBERT EDMONDSON |
||
ASIF GHAFOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARK GREGG |
Director | ||
PAUL GREENWELL |
Director | ||
ANTONI ALIANA PORTUGAL |
Director | ||
GONZALO NIETO MIER |
Director | ||
KEITH COTTRELL |
Director | ||
FRANCISCO HEVIA GONZALES |
Director | ||
ANTONIO BEAUS ROMERO |
Director | ||
MARK EDWARD DAVENPORT |
Director | ||
CHRISTOPHER VICTOR FENTON |
Director | ||
ROBIN PETER DAVIS |
Company Secretary | ||
NOLITA VANESSA CHALLIS |
Director | ||
MARK EDWARD DAVENPORT |
Director | ||
RACHEL LETITIA DAVENPORT |
Director | ||
DORIS LILLIAN DICKERSON |
Director | ||
ROSEMARY ANNE DICKERSON |
Director | ||
ROBERT JOHN CHALLIS |
Company Secretary | ||
ROBERT JOHN CHALLIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-06 | Active | |
AMEY TECHNOLOGIES LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
AMEY FINANCE SERVICES LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
THALIA IOW SPV LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-12-04 | Active | |
MANAGEMENT & TRAINING CORPORATION LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
NOVO COMMUNITY LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
THALIA AWRP ODC LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
AWRP HOLDING CO LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
ACCORD LEASING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
CCMR LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
ENTERPRISE MAINTENANCE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
FIRST CLAIMS RESPONSE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1989-07-05 | Active | |
ENTERPRISE BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1947-04-09 | Active | |
ENTERPRISE MANAGED SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1966-10-13 | Active | |
ENTERPRISE UTILITY SERVICES (DCE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1968-03-05 | Active - Proposal to Strike off | |
ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1977-05-30 | Liquidation | |
ENTERPRISE PUBLIC SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1990-05-15 | Active | |
ENTERPRISE (VENTURE PARTNER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-05-02 | Active | |
ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-02-18 | Active | |
A.R.M. SERVICES GROUP LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-05-21 | Active | |
ENTERPRISE (ERS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
AMEY POWER SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2005-02-10 | Active | |
TRINITY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active | |
AMEY (JJMG) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1962-03-01 | Active | |
AVOVE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-01-30 | Active | |
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-03-20 | Active | |
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-07-15 | Active | |
HARINGEY ENTERPRISE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-07-07 | Active | |
MRS ST.ALBANS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-08-16 | Active | |
ACCORD ASSET MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-09-14 | Active | |
CRW MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-04-26 | Active | |
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-09-03 | Active | |
ENTERPRISE LIGHTING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-05-27 | Active | |
ACCESS HIRE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-02-27 | Active | |
ENTERPRISE (AOL) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-10-15 | Active | |
FLEET AND PLANT HIRE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2009-12-23 | Active | |
C.F.M. BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-02-11 | Active | |
MRS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-10-08 | Active | |
BYZAK LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1984-04-17 | Active | |
DURLEY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-10-15 | Active | |
GLOBEMILE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-02-26 | Active | |
ACCORD NETWORK MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1998-01-22 | Active | |
ACCORD LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-01-11 | Active | |
BROPHY GROUNDS MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-03-26 | Active | |
THALIA MK ODC LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THALIA MK SPV LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THALIA MK HOLDCO LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
NATIONWIDE DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
THALIA IOW ODC LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
GEO AMEY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
TPI (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
THALIA WB SPV LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
THALIA WB ODC LIMITED | Company Secretary | 2010-08-31 | CURRENT | 1969-07-10 | Active | |
THALIA WB SERVICES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
THALIA WASTE MANAGEMENT LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
THALIA HOLDCO LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
THALIA VENTURES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | In Administration | |
BIRMINGHAM HIGHWAYS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
EDUACTION (WALTHAM FOREST) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
INTEGRATED BRADFORD SPV TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
AMEY HIGHWAYS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
E4D&G HOLDCO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
E4D&G PROJECT CO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
AMEY WYE VALLEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-06-13 | Active | |
AMEY LIGHTING (NORFOLK) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD LEP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD PSP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
AMEY ROADS (NORTH LANARKSHIRE) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-03-30 | Active | |
ALC (SUPERHOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (FMC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (HOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (SPC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-03-13 | Active | |
AMEY OW LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1985-06-13 | Active | |
AMEY OWR LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1995-03-09 | Active | |
AMEY OW GROUP LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1996-03-06 | Active | |
AMEY 1321 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
AMEY DATEL GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
AMEY RAILTECH LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
AMEY CONSTRUCTION LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-05-04 | Active | |
AMEY LUL 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
AMEY TUBE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
WIMCO LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-31 | Active | |
AMEY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-06-01 | Active | |
AMEY FLEET SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1948-12-21 | Active | |
AMEY DATEL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1988-05-10 | Active | |
AMEY BUILDING LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-11-17 | Active | |
AMEY COMMUNITY LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-12-03 | Active | |
AMEY RAILWAYS HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-09-04 | Active | |
AMEY IT SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1993-02-01 | Active | |
AMEY RAIL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1994-11-28 | Active | |
AMEY TRAMLINK LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-09-19 | Active | |
AMEY FACILITIES PARTNERS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-03-12 | Active | |
AMEY GROUP SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-03-31 | Active | |
JNP VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-11-17 | Active | |
AMEY TECHNOLOGY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-09 | Active | |
AMEY GROUP INFORMATION SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-01-10 | Active | |
JNP VENTURES 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2003-04-17 | Active | |
COMAX HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-01-22 | Active | |
AMEY LG LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Active | |
AMEY PROGRAMME MANAGEMENT LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-30 | Active | |
AMEY VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-02-20 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2018-01-15 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-09 | Active | |
THALIA IOW SPV LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
THALIA WB SPV LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Director | 2013-08-01 | CURRENT | 2008-01-31 | Active | |
THALIA WB ODC LIMITED | Director | 2013-08-01 | CURRENT | 1969-07-10 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2003-04-17 | Active | |
THALIA WB SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Director | 2013-08-01 | CURRENT | 2008-01-31 | Active | |
THALIA IOW ODC LIMITED | Director | 2013-08-01 | CURRENT | 2011-03-28 | Active | |
THALIA MK SPV LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-21 | Active | |
THALIA MK HOLDCO LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-21 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES LIMITED | Director | 2011-04-04 | CURRENT | 2001-02-20 | Active | |
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD LEP LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD PSP LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
E4D&G HOLDCO LIMITED | Director | 2010-07-12 | CURRENT | 2007-10-05 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-31 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2010-07-12 | CURRENT | 2009-06-19 | Active | |
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Director | 2010-07-12 | CURRENT | 2009-11-02 | In Administration | |
E4D&G PROJECT CO LIMITED | Director | 2010-07-12 | CURRENT | 2007-10-05 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2010-07-12 | CURRENT | 2009-06-19 | Active | |
BIRMINGHAM HIGHWAYS LIMITED | Director | 2010-07-12 | CURRENT | 2009-11-02 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
THALIA HOLDCO LIMITED | Director | 2017-09-25 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
THALIA VENTURES LIMITED | Director | 2017-09-25 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
ENTERPRISE MANAGED SERVICES LIMITED | Director | 2016-08-24 | CURRENT | 1966-10-13 | Active | |
AWRP SPV LIMITED | Director | 2016-08-24 | CURRENT | 2013-10-03 | Active | |
SLOUGH ENTERPRISE LIMITED | Director | 2016-08-24 | CURRENT | 2002-11-14 | Active | |
THALIA WB ODC LIMITED | Director | 2016-08-24 | CURRENT | 1969-07-10 | Active | |
ENTERPRISE (AOL) LIMITED | Director | 2016-08-24 | CURRENT | 2003-10-15 | Active | |
THALIA MK SPV LIMITED | Director | 2016-08-24 | CURRENT | 2013-05-21 | Active | |
MRS ENVIRONMENTAL SERVICES LIMITED | Director | 2016-08-24 | CURRENT | 1987-10-08 | Active | |
BROPHY GROUNDS MAINTENANCE LIMITED | Director | 2016-08-24 | CURRENT | 2001-03-26 | Active | |
AMEY LG LIMITED | Director | 2016-08-15 | CURRENT | 1998-08-10 | Active | |
ENTERPRISEMANCHESTER PARTNERSHIP LIMITED | Director | 2016-08-01 | CURRENT | 2006-08-10 | Active | |
THALIA WB SPV LIMITED | Director | 2016-05-02 | CURRENT | 2007-01-16 | Active | |
THALIA WASTE MANAGEMENT LIMITED | Director | 2016-05-02 | CURRENT | 2010-08-02 | Active | |
AWRP HOLDING CO LIMITED | Director | 2016-05-02 | CURRENT | 2013-10-03 | Active | |
THALIA IOW SPV LIMITED | Director | 2016-05-02 | CURRENT | 2015-08-13 | Active | |
THALIA WB SERVICES LIMITED | Director | 2016-05-02 | CURRENT | 2007-01-16 | Active | |
THALIA MK HOLDCO LIMITED | Director | 2016-05-02 | CURRENT | 2013-05-21 | Active | |
THALIA MK ODC LIMITED | Director | 2015-12-08 | CURRENT | 2013-05-21 | Active | |
THALIA AWRP ODC LIMITED | Director | 2015-12-08 | CURRENT | 2014-09-02 | Active | |
AMEY LIGHTING (NORFOLK) LIMITED | Director | 2018-06-22 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Director | 2018-06-22 | CURRENT | 2007-08-28 | Active | |
KEOLIS AMEY RAIL LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
RAVENSBOURNE DEVELOPMENTS LIMITED | Director | 2017-03-21 | CURRENT | 2006-03-14 | Active | |
GEO AMEY LIMITED | Director | 2016-08-01 | CURRENT | 2011-03-08 | Active | |
MANAGEMENT & TRAINING CORPORATION LIMITED | Director | 2016-08-01 | CURRENT | 2014-10-28 | Active | |
NOVO COMMUNITY LTD | Director | 2016-05-02 | CURRENT | 2014-10-28 | Active | |
THALIA IOW SPV LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2014-02-11 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2014-02-11 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2014-02-11 | CURRENT | 2013-12-13 | Active | |
AWRP HOLDING CO LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
THALIA WB SPV LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
THALIA WASTE MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2010-08-02 | Active | |
THALIA WB ODC LIMITED | Director | 2013-08-01 | CURRENT | 1969-07-10 | Active | |
AMEY TRAMLINK LIMITED | Director | 2013-08-01 | CURRENT | 1996-09-19 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2003-04-17 | Active | |
THALIA WB SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
THALIA IOW ODC LIMITED | Director | 2013-08-01 | CURRENT | 2011-03-28 | Active | |
AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2013-07-01 | CURRENT | 2002-04-15 | Active | |
AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2013-07-01 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2013-07-01 | CURRENT | 2003-04-17 | Active | |
AMEY ROADS NI FINANCIAL PLC | Director | 2013-07-01 | CURRENT | 2007-04-04 | Active | |
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2013-07-01 | CURRENT | 2002-04-15 | Active | |
AMEY ROADS NI LIMITED | Director | 2013-07-01 | CURRENT | 2007-03-23 | Active | |
THALIA MK SPV LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THALIA MK HOLDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES LIMITED | Director | 2008-05-12 | CURRENT | 2001-02-20 | Active | |
ALC (SUPERHOLDCO) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
ALC (FMC) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
ALC (HOLDCO) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
ALC (SPC) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Francisco Hevia Gonzalez on 2024-06-28 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Francisco Hevia Gonzalez on 2023-05-31 | ||
Director's details changed for Mr David Niall Macbrayne on 2023-05-31 | ||
Termination of appointment of Sherard Secretariat Services Limited on 2023-05-30 | ||
REGISTERED OFFICE CHANGED ON 31/05/23 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom | ||
Appointment of Albany Secretariat Limited as company secretary on 2023-05-30 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MACBRAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY | |
Company name changed ameycespa (east) holdings LIMITED\certificate issued on 05/01/22 | ||
CERTNM | Company name changed ameycespa (east) holdings LIMITED\certificate issued on 05/01/22 | |
Change of details for Ameycespa Limited as a person with significant control on 2022-01-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Ameycespa Limited as a person with significant control on 2022-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN GERARD CONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY | |
CH01 | Director's details changed for Mr John Gerard Connelly on 2020-01-16 | |
CH01 | Director's details changed for Mr Asif Ghafoor on 2020-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02 | |
PSC05 | Change of details for Ameycespa Limited as a person with significant control on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED FRANCISCO HEVIA GONZALEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 25283 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 25283 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 25283 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK GREGG | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDMONDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 25283 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr John Gerard Connelly on 2014-08-14 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 25283 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONI ALIANA PORTUGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GONZALO NIETO MIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD CONNELLY | |
AP01 | DIRECTOR APPOINTED ASIF GHAFOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO HEVIA GONZALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BEAUS ROMERO | |
AP01 | DIRECTOR APPOINTED MR PAUL GREENWELL | |
AR01 | 01/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BEAUS ROMERO | |
AP01 | DIRECTOR APPOINTED MR ANTONI ALIANA PORTUGAL | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO HEVIA GONZALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVENPORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK GREGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON | |
AR01 | 01/06/11 FULL LIST | |
RES15 | CHANGE OF NAME 18/05/2011 | |
CERTNM | COMPANY NAME CHANGED DONARBON GROUP LIMITED CERTIFICATE ISSUED ON 25/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD DAVENPORT | |
AR01 | 15/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER VICTOR FENTON | |
RES15 | CHANGE OF NAME 02/09/2010 | |
CERTNM | COMPANY NAME CHANGED DICKERSON GROUP LIMITED CERTIFICATE ISSUED ON 26/10/10 | |
AP01 | DIRECTOR APPOINTED MR KEITH COTTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DICKERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVENPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DAVENPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS DICKERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS | |
AP01 | DIRECTOR APPOINTED MR GONZALO NIETO MIER | |
AP01 | DIRECTOR APPOINTED MR ANTONIO BEAUS ROMERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOLITA CHALLIS | |
AP04 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM C/O M DICKERSON LIMITED ELY ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9PG | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM C/O M DICKERSON LIMITED C/O M DICKERSON LTD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9PG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE DICKERSON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS LILLIAN DICKERSON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LETITIA DAVENPORT / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOLITA VANESSA CHALLIS / 15/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM C/O M DICKERSON LTD ELY ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB5 9PG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVENPORT / 19/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/12/06; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
169 | £ IC 27500/25283 30/05/06 £ SR 2217@1=2217 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
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.
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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
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:
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