Thalia Services Limited

Active14147406 Private limited company
Incorporated
1 June 2022 (4 years)
Industry
Human resources provision and management of human resources functions (78300)
General public administration activities (84110)
Accounts type
Full
Region
North West
Address
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 May 2023
Appointed Albany Secretariat Limited as Corporate Secretary
30 May 2023
Resigned Sherard Secretariat Services Limited as Corporate Secretary
8 November 2022
Appointed Hevia Gonzalez, Francisco as Director
8 November 2022
Appointed Macbrayne, David Niall as Director
8 November 2022
Resigned Fisher, Amanda Lucia as Director
8 November 2022
Resigned Nelson, Andrew Latham as Director
1 June 2022
Appointed Fisher, Amanda Lucia as Director
1 June 2022
Appointed Nelson, Andrew Latham as Director
1 June 2022
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 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07333225
Former controllers (1)
30 November 2022
Ceased Amey PLC — 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 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 This company 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 21

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates31 May 2026
9 October 2025Full accounts31 December 2024
11 June 2025Confirmation statement with no updates31 May 2025
19 November 2024Director's details changed
14 October 2024Full accounts31 December 2023
Show all 21 filings

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