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THALIA MK SPV LIMITED - 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England, United Kingdom
Company Information
- Company registration number
- 08538424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 3-5 Charlotte Street
- Manchester
- M1 4HB
- England 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England UK
Management
- Managing Directors
- HEVIA GONZALEZ, Francisco
- MACBRAYNE, David Niall
- Company secretaries
- ALBANY SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-21
- Age Of Company 2013-05-21 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Thalia Mk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMEYCESPA (MK) SPV LIMITED
- Legal Entity Identifier (LEI)
- 213800FC1AI47CXWMM46
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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THALIA MK SPV LIMITED Company Description
- THALIA MK SPV LIMITED is a ltd registered in United Kingdom with the Company reg no 08538424. Its current trading status is "live". It was registered 2013-05-21. It was previously called AMEYCESPA (MK) SPV LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at 3Rd Floor 3-5 Charlotte Street .
Get THALIA MK SPV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thalia Mk Spv Limited - 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England, United Kingdom
- 2013-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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change-person-director-company-with-change-date (2023-06-14) - CH01
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accounts-with-accounts-type-full (2023-03-24) - AA
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appoint-corporate-secretary-company-with-name-date (2023-03-23) - AP04
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termination-secretary-company-with-name-termination-date (2023-03-23) - TM02
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-04) - PSC05
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accounts-with-accounts-type-full (2022-01-05) - AA
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certificate-change-of-name-company (2022-01-05) - CERTNM
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-10) - AD01
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confirmation-statement-with-updates (2022-05-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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change-to-a-person-with-significant-control (2022-03-29) - PSC05
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appoint-person-secretary-company-with-name-date (2022-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
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change-account-reference-date-company-previous-shortened (2022-12-14) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-16) - CH01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-01-30) - DISS40
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accounts-with-accounts-type-full (2019-10-31) - AA
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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accounts-with-accounts-type-full (2019-01-29) - AA
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confirmation-statement-with-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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confirmation-statement-with-updates (2018-07-04) - CS01
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mortgage-satisfy-charge-full (2018-03-28) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-02) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-20) - AA
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-full (2014-06-09) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-20) - SH01
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change-account-reference-date-company-current-shortened (2013-06-20) - AA01
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incorporation-company (2013-05-21) - NEWINC
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resolution (2013-07-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-01) - MR01
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appoint-person-director-company-with-name (2013-06-20) - AP01