Thalia Awrp Odc Limited

Active09200149 Private limited company
Incorporated
2 September 2014 (12 years)
Previously known as
Ameycespa (Awrp) Odc Limited (until 5 January 2022)
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Full
Region
North West
Address
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
25 August 2026
Appointed Cooke, Martin Anthony as Director
25 August 2026
Resigned Macbrayne, David Niall as Director
5 May 2026
Appointed Hevia Gonzalez, Francisco as Director
5 May 2026
Resigned Murray, Christopher Michael as Director
7 August 2025
Appointed Murray, Christopher Michael as Director
7 August 2025
Resigned Hevia Gonzalez, Francisco as Director
30 May 2023
Appointed Albany Secretariat Limited as Corporate Secretary
30 May 2023
Resigned Sherard Secretariat Services Limited as Corporate Secretary
24 April 2020
Appointed Macbrayne, David Niall as Director
2 March 2020
Resigned Redondo, Olga as Director
12 December 2018
Appointed Redondo, Olga as Director
12 December 2018
Appointed Hevia Gonzalez, Francisco as Director
7 December 2018
Resigned Meikle, Stewart as Director
11 October 2018
Resigned Edmondson, Robert as Director
20 July 2018
Appointed Meikle, Stewart as Director
31 August 2016
Resigned Atherton, David as Director
31 May 2016
Resigned Gregg, Nicholas Mark as Director
8 December 2015
Appointed Atherton, David as Director
8 December 2015
Appointed Edmondson, Robert as Director
16 October 2015
Resigned Greenwell, Paul as Director
16 October 2015
Resigned Rydberg, Jakob Andreas as Director
2 September 2014
Appointed Greenwell, Paul as Director
2 September 2014
Appointed Rydberg, Jakob Andreas as Director
2 September 2014
Appointed Gregg, Nicholas Mark as Director
2 September 2014
Appointed Sherard Secretariat Services Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 7333225

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Thalia Awrp Odc Limited This company 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 Owns 75–100% of shares
Thalia WB Odc Limited Owns 75–100% of shares
Thalia WB Services Limited Owns 75–100% of shares

Filings 63

Show all 63 filings

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