Company information:
Thalia Mk Holdco Limited (No: 08538303)
Address: 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
Status: Active
Incorporated: 21-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN GERARD CONNELLY ( DOB: Nov-1960 From: Mar-2020 )
Current Director: FRANCISCO HEVIA GONZALEZ ( DOB: Jul-1974 From: Dec-2018 )
Current Director: DAVID NIALL MACBRAYNE ( DOB: Aug-1955 From: Apr-2022 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: Mar-2023 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: Mar-2023 )
Resigned Director: JOHN GERARD CONNELLY ( DOB: Nov-1960 From: Mar-2020 To: Mar-2022 )
Resigned Director: ROBERT EDMONDSON ( DOB: May-1969 From: May-2016 To: Oct-2018 )
Resigned Director: ASIF GHAFOOR ( DOB: Nov-1970 From: May-2013 To: Mar-2020 )
Resigned Director: PAUL GREENWELL ( DOB: Jul-1962 From: May-2013 To: Oct-2015 )
Resigned Director: NICHOLAS MARK GREGG ( DOB: Jul-1963 From: May-2013 To: May-2016 )
Resigned Secretary: PAUL JAMES HATCHER ( From: Mar-2022 To: Mar-2023 )
Resigned Secretary: SHERARD SECRETARIAT SERVICES LIMITED ( From: May-2013 To: Mar-2022 )
Persons of Significant Control:
Amey Ventures Asset Holdings Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-30)
Thalia Ventures Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-30)