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Thalia Mk Holdco Limited, Manchester

Thalia Mk Holdco Limited is a private limited company. Once, it was named Ameycespa (Mk) Holding Co Limited (changed on 2022-01-05). Situated at 3Rd Floor, 3-5 Charlotte Street, Manchester M1 4HB, this 10 years old company was incorporated on 2013-05-21 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: David M. (appointed on 21 April 2022), Francisco H. (appointed on 12 December 2018).
About
Name: Thalia Mk Holdco Limited
Number: 08538303
Incorporation date: 2013-05-21
End of financial year: 30 December
 
Address: 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Thalia Waste Management Limited
30 November 2022
Address Chancery Exchange 10 Furnival Street, London, EC4A 1AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07333225
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thalia Ventures Limited
6 April 2016 - 30 November 2022
Address Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 7332754
Nature of control: 25-50% voting rights
25-50% shares
Amey Ventures Asset Holdings Limited
6 April 2016 - 30 November 2022
Address Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 7068048
Nature of control: 25-50% voting rights
25-50% shares

The target date for Thalia Mk Holdco Limited confirmation statement filing is 2024-05-15. The latest confirmation statement was submitted on 2023-05-01. The date for the next accounts filing is 30 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Thalia Waste Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10 Furnival Street, EC4A 1AB London. Thalia Ventures Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 10 Furnival Street, EC4A 1AB London. Amey Ventures Asset Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 10 Furnival Street, EC4A 1AB London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 9th, January 2024 | accounts 		Free Download (20 pages)

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