CompaniesInTheUK

THALIA HOLDCO LIMITED

Company number 07332732 ·

Dissolved

3 active / 4 ceased · persons with significant control

Ferrovial Se

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-06-16
Correspondence address
Kingsfordweg 151, 1043 Gr, Amsterdam, Netherlands
Legal form
European Limited Company
Place registered
Netherlands Chamber Of Commerce
Registration number
859592161
Country registered
Netherlands

Ferrovial S.A

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
135, Príncipe De Vergara, Madrid, 28002, Spain
Legal form
Listed, Sociedad Anonima
Place registered
Madrid Mercantile Register
Registration number
A81939209
Country registered
Spain

Ferrovial S.A.

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
Calle Principe De Vergara, 135, Madrid, 28002, Spain
Legal form
Listed
Place registered
Madrid Mercantile Register
Registration number
A81939209
Country registered
Spain

Thalia Waste Treatment B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-08
Ceased on
2023-06-16
Correspondence address
Kingsfordweg 151, Kingsfordweg 151, 1043 Gr, Amsterdam, Netherlands
Legal form
Private Limited

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Ferrovial S.A

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-11-08
Correspondence address
135, Príncipe De Vergara, Madrid, 28002, Spain
Legal form
Listed, Sociedad Anonima
Place registered
Madrid Mercantile Register
Registration number
A81939209
Country registered
Spain

Ferrovial S.A.

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-11-08
Correspondence address
Calle Principe De Vergara, 135, Madrid, 28002, Spain
Legal form
Listed
Place registered
Madrid Mercantile Register
Registration number
A81939209
Country registered
Spain