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Thalia Iow SPV Limited

Thalia Iow SPV Limited is an active company incorporated on 13 August 2015 with the registered office located in Manchester, Greater Manchester. Thalia Iow SPV Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09731236
Private limited company
Age
10 years
Incorporated 13 August 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
England
Address changed on 10 Nov 2022 (2 years 11 months ago)
Previous address was 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1955
Director • Irish • Lives in Ireland • Born in May 1964
Director • Spanish • Lives in England • Born in Jul 1974
Director • Chief Financial Officer • British,american • Lives in UK • Born in Dec 1958
Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Thalia AWRP ODC Limited
Christopher Michael Murray, Francisco Hevia Gonzalez, and 2 more are mutual people.
Active
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 Iow ODC Limited
Martin Anthony Cooke, Jeffrey James Holder, 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£230K
Decreased by £527K (-70%)
Turnover
£7.04M
Increased by £647K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £2.01M (-59%)
Total Liabilities
-£2.06M
Decreased by £1.81M (-47%)
Net Assets
-£659K
Decreased by £200K (+44%)
Debt Ratio (%)
147%
Increased by 33.69% (+30%)
Latest Activity
Mr Jeffrey James Holder Appointed
11 Days Ago on 21 Oct 2025
Mr Martin Anthony Cooke Appointed
11 Days Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Christopher Michael Murray Appointed
1 Year 1 Month Ago on 13 Sep 2024
Francisco Hevia Gonzalez Resigned
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Paul James Hatcher Resigned
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Appointment of Mr Martin Anthony Cooke as a director on 21 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Jeffrey James Holder as a director on 21 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Appointment of Mr Christopher Michael Murray as a director on 13 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Francisco Hevia Gonzalez as a director on 13 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 15 July 2023 with updates
Submitted on 18 Jul 2023
Appointment of Albany Secretariat Limited as a secretary on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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