Thalia WB Holdco Limited

Active05313522 Private limited company
Incorporated
15 December 2004 (21 years)
Previously known as
Ameycespa (East) Holdings Limited (until 5 January 2022)
Donarbon Group Limited (until 25 May 2011)
Dickerson Group Limited (until 26 October 2010)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
North West
Address
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 May 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 26 April 2022
Also at Thalia MK Odc Limited, Thalia MK SPV Limited, Thalia Services Limited · more companies
British
Born August 1955 (71)
Director · Appointed 12 December 2018
Also at Thalia WB Odc Limited, Thalia MK Odc Limited, Thalia MK SPV Limited · more companies
Spanish
Born July 1974 (52)
Officer history (23 former)
30 May 2023
Resigned Sherard Secretariat Services Limited as Corporate Secretary
30 May 2023
Appointed Albany Secretariat Limited as Corporate Secretary
26 April 2022
Appointed Macbrayne, David Niall as Director
7 March 2022
Resigned Connelly, John Gerard as Director
13 March 2020
Resigned Ghafoor, Asif as Director
13 March 2020
Resigned Connelly, John Gerard as Director
13 March 2020
Appointed Connelly, John Gerard as Director
12 December 2018
Appointed Hevia Gonzalez, Francisco as Director
11 October 2018
Resigned Edmondson, Robert as Director
31 May 2016
Resigned Gregg, Nicholas Mark as Director
2 May 2016
Appointed Edmondson, Robert as Director
16 October 2015
Resigned Greenwell, Paul as Director
31 December 2013
Resigned Aliana Portugal, Antoni as Director
31 December 2013
Resigned Nieto Mier, Gonzalo as Director
1 August 2013
Appointed Ghafoor, Asif as Director
1 August 2013
Appointed Connelly, John Gerard as Director
30 June 2013
Resigned Cottrell, Keith as Director
14 June 2012
Appointed Greenwell, Paul as Director
14 June 2012
Resigned Hevia Gonzalez, Francisco as Director
20 December 2011
Appointed Aliana Portugal, Antoni as Director
1 December 2011
Resigned Beaus Romero, Antonio as Director
1 December 2011
Appointed Hevia Gonzalez, Francisco as Director
30 November 2011
Resigned Davenport, Mark Edward as Director
27 July 2011
Resigned Fenton, Christopher Victor as Director
27 July 2011
Appointed Gregg, Nicholas Mark as Director
18 January 2011
Appointed Davenport, Mark Edward as Director
31 August 2010
Appointed Sherard Secretariat Services Limited as Corporate Secretary
31 August 2010
Resigned Davenport, Mark Edward as Director
31 August 2010
Appointed Cottrell, Keith as Director
31 August 2010
Resigned Dickerson, Doris Lillian as Director
31 August 2010
Appointed Beaus Romero, Antonio as Director
31 August 2010
Resigned Dickerson, Rosemary Anne as Director
31 August 2010
Resigned Davis, Robin Peter as Secretary
31 August 2010
Appointed Nieto Mier, Gonzalo as Director
31 August 2010
Resigned Challis, Nolita Vanessa as Director
31 August 2010
Appointed Fenton, Christopher Victor as Director
31 August 2010
Resigned Davenport, Rachel Letitia as Director
15 May 2006
Appointed Davis, Robin Peter as Secretary
10 May 2006
Resigned Challis, Robert John as Director
10 May 2006
Resigned Challis, Robert John as Secretary
13 April 2005
Appointed Davenport, Rachel Letitia as Director
13 April 2005
Appointed Dickerson, Rosemary Anne as Director
13 April 2005
Appointed Challis, Nolita Vanessa as Director
30 March 2005
Appointed Dickerson, Doris Lillian as Director
15 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2004
Appointed Challis, Robert John as Secretary
15 December 2004
Appointed Challis, Robert John as Director
15 December 2004
Appointed Davenport, Mark Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7333225

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Thalia Waste Management Limited
Thalia Awrp Odc Limited Owns 75–100% of shares
Thalia Iow Odc Limited Owns 75–100% of shares
Thalia Iow SPV Limited Owns 75–100% of shares
Thalia MK Holdco Limited Owns 75–100% of shares
Thalia MK SPV Limited Owns 75–100% of shares
Thalia MK Odc Limited Owns 75–100% of shares
Thalia Services Limited Owns 75–100% of shares
Thalia WB Holdco Limited This company Owns 75–100% of shares
Thalia WB Odc Limited Owns 75–100% of shares
Thalia WB Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Thalia Waste Management Limited
Thalia WB Odc Limited

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