Thalia Holdco Limited. Head office in Manchester. Check Director.

Thalia Holdco Limited, Manchester

Thalia Holdco Limited is a private limited company. Formerly, it was called Cespa Uk Limited (it was changed on 2022-01-12). Registered at 3Rd Floor, 3-5 Charlotte Street, Manchester M1 4HB, the above-mentioned 13 years old business was incorporated on 2010-08-02 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this enterprise: David M. (appointed on 27 March 2020), Francisco H. (appointed on 12 December 2018).

About
Name: Thalia Holdco Limited
Number: 07332732
Incorporation date: 2010-08-02
End of financial year: 30 December


Address:	3rd Floor 3-5 Charlotte Street Manchester M1 4HB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ferrovial Se

16 June 2023

Address	Kingsfordweg 151 1043 Gr, Amsterdam, Netherlands
Legal authority	Book 2 Of The Civil Code
Legal form	European Limited Company
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	859592161
Nature of control:	75,01-100% shares 75,01-100% voting rights

Thalia Waste Treatment B.V.

8 November 2021 - 16 June 2023

Address	Kingsfordweg 151 Kingsfordweg 151, 1043 Gr, Amsterdam, Netherlands
Legal authority	Dutch Law
Legal form	Private Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ferrovial S.A.

6 April 2016 - 8 November 2021

Address	Calle Principe De Vergara 135, Madrid, 28002, Spain
Legal authority	The Spanish Ley De Sociedades De Capital
Legal form	Listed
Country registered	Spain
Place registered	Madrid Mercantile Register
Registration number	A81939209
Nature of control:	significiant influence or control

Ferrovial S.A

6 April 2016 - 8 November 2021

Address	135 Príncipe De Vergara, Madrid, 28002, Spain
Legal authority	The Spanish Ley De Sociedades De Capital (Capital Companies Act) & Spanish Ley Del Mercado De Valores (Securities Market Act)
Legal form	Listed, Sociedad Anonima
Country registered	Spain
Place registered	Madrid Mercantile Register
Registration number	A81939209
Nature of control:	significiant influence or control

The date for Thalia Holdco Limited confirmation statement filing is 2024-07-29. The last one was filed on 2023-07-15. The date for a subsequent accounts filing is 30 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Ferrovial Se owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1043 Gr. Thalia Waste Treatment B.V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kingsfordweg 151, 1043 Gr. This corporate PSC is located at 135, 28002 Madrid.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period extended from 2022-12-30 to 2022-12-31 filed on: 28th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from 2022-12-30 to 2022-12-31 filed on: 28th, December 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, June 2023 \| accounts	Free Download (29 pages)
CH01	On 2023-05-31 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2023-05-31 filed on: 31st, May 2023 \| address	Free Download (1 page)
AP04	On 2023-05-30 - new secretary appointed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-05-30 filed on: 31st, May 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 15th, December 2022 \| accounts	Free Download (1 page)
CERTNM	Company name changed cespa uk LIMITEDcertificate issued on 12/01/22 filed on: 12th, January 2022 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, January 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, January 2021 \| accounts	Free Download (30 pages)
SH01	Statement of Capital on 2020-12-28: 9462947.00 GBP filed on: 5th, January 2021 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2020-03-27 filed on: 27th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-02 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2020-01-20 filed on: 20th, January 2020 \| address	Free Download (1 page)
CH01	On 2020-01-16 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-16 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, October 2019 \| accounts	Free Download (26 pages)
CH04	Secretary's details changed on 2019-09-02 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-12 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-11 filed on: 6th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, November 2017 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-09-25 filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-25 filed on: 25th, September 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-25 filed on: 25th, September 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-25 filed on: 25th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, January 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, August 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-08-01 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
CH01	On 2014-06-07 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 5th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-08-01 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-04: 6832947.00 GBP capital
TM01	Director appointment termination date: 2014-06-30 filed on: 21st, July 2014 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 10th, February 2014 \| miscellaneous	Free Download (2 pages)
SH01	Statement of Capital on 2013-12-12: 6832947.00 GBP filed on: 20th, December 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2013-08-01 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
CH01	On 2013-02-21 director's details were changed filed on: 20th, June 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, May 2013 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2013-04-09 filed on: 9th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-08-01 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2012-05-17 filed on: 17th, May 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-17 filed on: 17th, May 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, May 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-08-01 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-08-26 filed on: 26th, August 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-08-26 filed on: 26th, August 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-11-22 filed on: 22nd, November 2010 \| officers	Free Download (3 pages)
CH01	On 2010-09-01 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 2011-08-31 to 2011-12-31 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, August 2010 \| incorporation	Free Download (51 pages)

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