-
-
THALIA MK HOLDCO LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Company Information
- Company registration number
- 08538303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Managing Directors
- HEVIA GONZALEZ, Francisco
- Company secretaries
- SHERARD SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-21
- Age Of Company 2013-05-21 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Amey Ventures Asset Holdings Limited
- Cespa Ventures Limited
- Amey Ventures Asset Holdings Limited
- Cespa Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMEYCESPA (MK) HOLDING CO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
✓
-
THALIA MK HOLDCO LIMITED Company Description
- THALIA MK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08538303. Its current trading status is "live". It was registered 2013-05-21. It was previously called AMEYCESPA (MK) HOLDING CO LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary.It can be contacted at Chancery Exchange .
Get THALIA MK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thalia Mk Holdco Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
- 2013-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THALIA MK HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08538303#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08538303#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08538303#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
certificate-change-of-name-company (2022-01-05) - CERTNM
-
accounts-with-accounts-type-group (2022-01-05) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-01-12) - AA
-
confirmation-statement-with-no-updates (2021-05-10) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-07) - CS01
-
change-to-a-person-with-significant-control (2020-01-20) - PSC05
-
change-person-director-company-with-change-date (2020-01-16) - CH01
-
termination-director-company-with-name-termination-date (2020-03-23) - TM01
-
appoint-person-director-company-with-name-date (2020-05-27) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-31) - AA
-
change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
-
change-to-a-person-with-significant-control (2019-09-02) - PSC05
-
confirmation-statement-with-updates (2019-05-09) - CS01
-
accounts-with-accounts-type-group (2019-02-11) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-04) - CS01
-
appoint-person-director-company-with-name-date (2018-12-13) - AP01
-
termination-director-company-with-name-termination-date (2018-11-06) - TM01
-
mortgage-satisfy-charge-full (2018-03-28) - MR04
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
accounts-with-accounts-type-group (2017-08-02) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
-
appoint-person-director-company-with-name-date (2016-05-19) - AP01
-
accounts-with-accounts-type-group (2016-10-20) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-10-21) - TM01
-
accounts-with-accounts-type-group (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-08-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
accounts-with-accounts-type-group (2014-06-09) - AA
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-07-01) - MR01
-
appoint-person-director-company-with-name (2013-06-20) - AP01
-
capital-allotment-shares (2013-06-20) - SH01
-
change-account-reference-date-company-current-shortened (2013-06-20) - AA01
-
incorporation-company (2013-05-21) - NEWINC
-
resolution (2013-07-05) - RESOLUTIONS
