THALIA WB HOLDCO LIMITED

3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
StatusACTIVE
Company No.05313522
CategoryPrivate Limited Company
Incorporated15 Dec 2004
Age19 years, 4 months, 18 days
JurisdictionEngland Wales

SUMMARY

THALIA WB HOLDCO LIMITED is an active private limited company with number 05313522. It was incorporated 19 years, 4 months, 18 days ago, on 15 December 2004. The company address is 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England.



Accounts

Reference Day30 December
Next due date30 Sep 2024
Next made up30 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end30 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2022-01-05THALIA WB HOLDCO LIMITED
2011-05-25AMEYCESPA (EAST) HOLDINGS LIMITED
2010-10-26DONARBON GROUP LIMITED
2004-12-15DICKERSON GROUP LIMITED

Confirmation Statment

Next due date16 May 2024
Next made up02 May 2024
Last made up02 May 2023

People

ALBANY SECRETARIAT LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 May 2023

Current time on role 11 months, 3 days

HEVIA GONZALEZ, Francisco

Director

Company Director

ACTIVE

Assigned on 12 Dec 2018

Current time on role 5 years, 4 months, 21 days

MACBRAYNE, David Niall

Director

Director

ACTIVE

Assigned on 26 Apr 2022

Current time on role 2 years, 6 days

CHALLIS, Robert John

Secretary

Managing Director

RESIGNED

Assigned on 15 Dec 2004

Resigned on 10 May 2006

Time on role 1 year, 4 months, 26 days

DAVIS, Robin Peter

Secretary

RESIGNED

Assigned on 15 May 2006

Resigned on 31 Aug 2010

Time on role 4 years, 3 months, 16 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for THALIA WB HOLDCO LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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