Thalia Iow Spv Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-07-15 · next due 2026-07-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Cooke, Martin Anthony · Director appointed 2025-10-21
• Holder, Jeffrey James · Director appointed 2025-10-21
• Albany Secretariat Limited · Corporate Secretary appointed 2023-06-15
• Murray, Christopher Michael · Director appointed 2024-09-13 resigned 2025-10-24
• Macbrayne, David Niall · Director appointed 2022-05-19 resigned 2025-10-24
• Hevia Gonzalez, Francisco · Director appointed 2018-12-12 resigned 2024-09-13
• Hatcher, Paul James · Secretary appointed 2022-03-29 resigned 2023-06-15
• Sherard Secretariat Services Limited · Corporate Secretary appointed 2015-08-13 resigned 2022-03-23
• Connelly, John Gerard · Director appointed 2015-08-13 resigned 2022-03-07
• Ghafoor, Asif · Director appointed 2015-08-13 resigned 2020-03-13
• Edmondson, Robert · Director appointed 2016-05-02 resigned 2018-10-11
• Gregg, Nicholas Mark · Director appointed 2015-08-13 resigned 2016-05-31
• Greenwell, Paul · Director appointed 2015-08-13 resigned 2015-10-16

People with significant control (2)

• Amey Ventures Asset Holdings Limited Ceased 2022-11-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Thalia Waste Management Limited Active
  Corporate Entity Psc · notified 2022-11-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-09 Full accounts (paper) AA Accounts
• 2025-10-28 Termination director company with name termination date TM01 Officers
• 2025-10-28 Termination director company with name termination date TM01 Officers
• 2025-10-22 Appointment of director AP01 Officers
• 2025-10-22 Appointment of director AP01 Officers
• 2025-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-24 Full accounts (paper) AA Accounts
• 2024-09-25 Appointment of director AP01 Officers
• 2024-09-25 Termination director company with name termination date TM01 Officers
• 2024-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Full accounts (paper) AA Accounts
• 2023-07-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-15 Appoint corporate secretary company with name date AP04 Officers
• 2023-06-15 Termination secretary company with name termination date TM02 Officers
• 2023-06-14 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.