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Thalia WB Holdco Limited

Thalia WB Holdco Limited is an active company incorporated on 15 December 2004 with the registered office located in Manchester, Greater Manchester. Thalia WB Holdco Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05313522
Private limited company
Age
20 years
Incorporated 15 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
England
Address changed on 31 May 2023 (2 years 4 months ago)
Previous address was Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Telephone
01865713100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1955
Director • Spanish • Lives in England • Born in Jul 1974
Thalia Waste Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thalia WB Services Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
Thalia WB SPV Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
Thalia MK Holdco Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
Thalia MK ODC Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
Thalia MK SPV Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
Thalia AWRP ODC Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
Thalia Iow SPV Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
Thalia Services Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£161K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£161K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Francisco Hevia Gonzalez Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Mr David Niall Macbrayne Details Changed
2 Years 4 Months Ago on 31 May 2023
Mr Francisco Hevia Gonzalez Details Changed
2 Years 4 Months Ago on 31 May 2023
Registered Address Changed
2 Years 4 Months Ago on 31 May 2023
Sherard Secretariat Services Limited Resigned
2 Years 4 Months Ago on 30 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Mr Francisco Hevia Gonzalez on 28 June 2024
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Director's details changed for Mr Francisco Hevia Gonzalez on 31 May 2023
Submitted on 15 Jun 2023
Director's details changed for Mr David Niall Macbrayne on 31 May 2023
Submitted on 15 Jun 2023
Appointment of Albany Secretariat Limited as a secretary on 30 May 2023
Submitted on 31 May 2023
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 30 May 2023
Submitted on 31 May 2023
Repayment History
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