Thalia Iow SPV Limited

Active09731236 Private limited company
Incorporated
13 August 2015 (11 years)
Previously known as
Amey (Iow) SPV Limited (until 16 November 2022)
Industry
Treatment and disposal of non-hazardous waste (38210)
Recovery of sorted materials (38320)
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 (12 former)
31 July 2026
Appointed Mckenna, Leo as Director
31 July 2026
Resigned Cooke, Martin Anthony as Director
31 July 2026
Resigned Holder, Jeffrey James as Director
31 July 2026
Appointed Hevia Gonzalez, Francisco as Director
24 October 2025
Resigned Macbrayne, David Niall as Director
24 October 2025
Resigned Murray, Christopher Michael as Director
21 October 2025
Appointed Cooke, Martin Anthony as Director
21 October 2025
Appointed Holder, Jeffrey James as Director
13 September 2024
Resigned Hevia Gonzalez, Francisco as Director
13 September 2024
Appointed Murray, Christopher Michael as Director
15 June 2023
Resigned Hatcher, Paul James as Secretary
15 June 2023
Appointed Albany Secretariat Limited as Corporate Secretary
19 May 2022
Appointed Macbrayne, David Niall as Director
29 March 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
7 March 2022
Resigned Connelly, John Gerard as Director
13 March 2020
Resigned Ghafoor, Asif 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
13 August 2015
Appointed Gregg, Nicholas Mark as Director
13 August 2015
Appointed Connelly, John Gerard as Director
13 August 2015
Appointed Ghafoor, Asif as Director
13 August 2015
Appointed Sherard Secretariat Services Limited as Corporate Secretary
13 August 2015
Appointed Greenwell, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07333225
Former controllers (1)
30 November 2022
Ceased Amey Ventures Asset Holdings Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Thalia Awrp Odc Limited Owns 75–100% of shares
Thalia Iow Odc Limited Owns 75–100% of shares
Thalia Iow SPV Limited This company 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 61

Show all 61 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?