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Nom

Thalia WB Holdco Limited

Adresse
Dickens Road
Wolverton
Milton Keynes
MK12 5QF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2023
Company Register Address 3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
Société Numéro de Registre 05313522 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ameycespa (East) Holdings Limited
  • Donarbon Group Limited
  • Dickerson Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thalia Waste Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07333225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 30/05/2023 Role: Secretary
    Hevia Gonzalez, Francisco Manchester, England Status: Active Notified: 12/12/2018 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Macbrayne, David Niall Manchester, England Status: Active Notified: 26/04/2022 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Donarbon LTD Status: Active Notified: 06/04/2016 Companies House Number: 00958007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thalia WB ODC Limited Status: Active Notified: 06/04/2016 Companies House Number: 00958007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors