THALIA WB HOLDCO LIMITED
ActiveCompany no. 05313522 · Private limited company · Incorporated 15 Dec 2004
Company no. 05313522 · Private limited company · Incorporated 15 Dec 2004
Original documents filed with Companies House · 129 filings
15 Sep 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 19 pages
13 May 2026
Confirmation
Confirmation statement made on 2 May 2026 with no updates
PDF · 3 pages
14 Jul 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 18 pages
14 May 2025
Confirmation
Confirmation statement made on 2 May 2025 with no updates
PDF · 3 pages
19 Nov 2024
Officers
Director's details changed for Mr Francisco Hevia Gonzalez on 28 Jun 2024
PDF · 2 pages
15 Aug 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 19 pages
13 May 2024
Confirmation
Confirmation statement made on 2 May 2024 with no updates
PDF · 3 pages
15 Jun 2023
Officers
Director's details changed for Mr David Niall Macbrayne on 31 May 2023
PDF · 2 pages
15 Jun 2023
Officers
Director's details changed for Mr Francisco Hevia Gonzalez on 31 May 2023
PDF · 2 pages
31 May 2023
Officers
Appointment of Albany Secretariat Limited as a secretary on 30 May 2023
PDF · 2 pages
15 Dec 2022
Accounts
Previous accounting period shortened from 31 Dec 2021 to 30 Dec 2021
PDF · 1 page
3 May 2022
Confirmation
Confirmation statement made on 3 May 2022 with updates
PDF · 4 pages
26 Apr 2022
Officers
Appointment of Mr David Macbrayne as a director on 26 Apr 2022
PDF · 2 pages
10 May 2021
Confirmation
Confirmation statement made on 1 May 2021 with no updates
PDF · 3 pages
6 May 2020
Confirmation
Confirmation statement made on 1 May 2020 with no updates
PDF · 3 pages
Showing 1–25 of 129 filings. Documents open on Companies House in a new tab.
9 Jan 2024
Accounts
Full accounts made up to 31 Dec 2022
Filed on paper · 21 pages
31 May 2023
Address
Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 31 May 2023
PDF · 1 page
31 May 2023
Officers
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 30 May 2023
PDF · 1 page
2 May 2023
Confirmation
Confirmation statement made on 2 May 2023 with no updates
PDF · 3 pages
7 Mar 2022
Officers
Termination of appointment of John Gerard Connelly as a director on 7 Mar 2022
PDF · 1 page
4 Jan 2022
Ownership
Change of details for Ameycespa Limited as a person with significant control on 4 Jan 2022
PDF · 2 pages