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Thalia Holdco Limited

Thalia Holdco Limited is a dissolved company incorporated on 2 August 2010 with the registered office located in Manchester, Greater Manchester. Thalia Holdco Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07332732
Private limited company
Age
15 years
Incorporated 2 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
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
Ferrovial Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thalia WB Holdco Limited
Francisco Hevia Gonzalez, Mr David Niall Macbrayne, and 1 more are mutual people.
Active
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
Albany Secretariat Limited, Francisco Hevia Gonzalez, 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
Albany Secretariat Limited, Francisco Hevia Gonzalez, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£314K
Increased by £2K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£377K
Increased by £65K (+21%)
Total Liabilities
-£112K
Decreased by £74K (-40%)
Net Assets
£265K
Increased by £139K (+110%)
Debt Ratio (%)
30%
Decreased by 29.91% (-50%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mr Francisco Hevia Gonzalez Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Ferrovial Se (PSC) Appointed
2 Years 2 Months Ago on 16 Jun 2023
Thalia Waste Treatment B.V. (PSC) Resigned
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 9 Dec 2024
Director's details changed for Mr Francisco Hevia Gonzalez on 28 June 2024
Submitted on 19 Nov 2024
Resolutions
Submitted on 25 Sep 2024
Solvency Statement dated 19/09/24
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 25 Sep 2024
Statement of capital on 25 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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