THALIA IOW SPV LIMITED
09731236 · Active · Ltd · 10 yrs · Manchester
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 29 Jul 2027 (last filed 15 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THALIA IOW SPV LIMITED
09731236Active· Ltd· England Wales· 2015-08-13Incorporated 2015-08-13Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- MACBRAYNE, David Niall· DirectorResigned 2025-10-24
- MURRAY, Christopher Michael· DirectorResigned 2025-10-24
- COOKE, Martin Anthony· DirectorAppointed 2025-10-21
- HOLDER, Jeffrey James· DirectorAppointed 2025-10-21
ALBANY SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2023-06-15
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COOKE, Martin Anthony
Director
- Appointed
- 2025-10-21
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1964
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HOLDER, Jeffrey James
Director
- Appointed
- 2025-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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HATCHER, Paul James
Secretary
- Appointed
- 2022-03-29
- Resigned
- 2023-06-15
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SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-08-13
- Resigned
- 2022-03-23
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CONNELLY, John Gerard
Director
- Appointed
- 2015-08-13
- Resigned
- 2022-03-07
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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EDMONDSON, Robert
Director
- Appointed
- 2016-05-02
- Resigned
- 2018-10-11
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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GHAFOOR, Asif
Director
- Appointed
- 2015-08-13
- Resigned
- 2020-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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GREENWELL, Paul
Director
- Appointed
- 2015-08-13
- Resigned
- 2015-10-16
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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GREGG, Nicholas Mark
Director
- Appointed
- 2015-08-13
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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HEVIA GONZALEZ, Francisco
Director
- Appointed
- 2018-12-12
- Resigned
- 2024-09-13
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 07/1974
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MACBRAYNE, David Niall
Director
- Appointed
- 2022-05-19
- Resigned
- 2025-10-24
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1955
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MURRAY, Christopher Michael
Director
- Appointed
- 2024-09-13
- Resigned
- 2025-10-24
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 12/1958
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