ERGEA HOLDINGS (MES) LIMITED
UNIT 4 ELY ROAD, THEALE, READING RG7 4BQ- Active
- Private Limited Company
- Company No. 05683091
- Last Updated: 01 Mar 2024
Company Profile
ERGEA HOLDINGS (MES) LIMITED was incorporated on Saturday, January 21, 2006 as a Private Limited Company with registered address in READING. ERGEA HOLDINGS (MES) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 9 months and 24 days.
| Name | ERGEA HOLDINGS (MES) LIMITED |
|---|---|
| Company number | 05683091 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ELY ROAD THEALE READING RG7 4BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ergea Uk And Ireland Limited Ely Road, Theale, RG7 4BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ERGEA HOLDINGS (MES) LIMITED | 21 Jan 2006 |
| ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED | 21 Jun 2006 |
| ASTERAL HOLDINGS (COOP MES) LTD | 28 Feb 2018 |
| ALTHEA HOLDINGS (MES) LIMITED | 01 Mar 2023 |