THALIA HOLDCO LIMITED

Company number 07332732

1 person with significant control / 0 statements

Ferrovial Se

• Correspondence address: Kingsfordweg 151, 1043 Gr, Amsterdam, Netherlands
• Notified on: 16 June 2023
• Governing law: Book 2 Of The Civil Code
• Legal form: European Limited Company
• Place registered: Netherlands Chamber Of Commerce
• Registration number: 859592161
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Thalia Waste Treatment B.V. (Ceased)

• Correspondence address: Kingsfordweg 151, Kingsfordweg 151, 1043 Gr, Amsterdam, Netherlands
• Notified on: 8 November 2021
• Ceased on: 16 June 2023
• Governing law: Dutch Law
• Legal form: Private Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ferrovial S.A (Ceased)

• Correspondence address: 135 Príncipe De Vergara, Madrid, Spain, 28002
• Notified on: 6 April 2016
• Ceased on: 8 November 2021
• Governing law: The Spanish Ley De Sociedades De Capital (Capital Companies Act) & Spanish Ley Del Mercado De Valores (Securities Market Act)
• Legal form: Listed, Sociedad Anonima
• Place registered: Madrid Mercantile Register
• Registration number: A81939209
• Incorporated in: Spain
• Nature of control: Has significant influence or control

Ferrovial S.A. (Ceased)

• Correspondence address: Calle Principe De Vergara, 135, Madrid, Spain, 28002
• Notified on: 6 April 2016
• Ceased on: 8 November 2021
• Governing law: The Spanish Ley De Sociedades De Capital
• Legal form: Listed
• Place registered: Madrid Mercantile Register
• Registration number: A81939209
• Incorporated in: Spain
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 1 August 2016
• Withdrawn on: 1 August 2016