ERGEA UK AND IRELAND HOLDINGS LIMITED
UNIT 4 THEALE COMMERCIAL ESTATE, ELY ROAD, THEALE RG7 4BQ- Active
- Private Limited Company
- Company No. 09069539
- Last Updated: 01 Mar 2024
Company Profile
ERGEA UK AND IRELAND HOLDINGS LIMITED was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in THEALE. ERGEA UK AND IRELAND HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 11 days.
| Name | ERGEA UK AND IRELAND HOLDINGS LIMITED |
|---|---|
| Company number | 09069539 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 THEALE COMMERCIAL ESTATE ELY ROAD THEALE 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 Group Uk Limited Ely Road, Theale, RG7 4BQ |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Althea Group S.P.A Milano (Mi) Via San Paolo 10 Cap 20121 |
Dates: Friday, January 11, 2019 - Friday, January 11, 2019
ownership of shares 75 to 100 percent
|
| Althea Group Limited Ely Road, Theale, RG7 4BQ |
Dates: Monday, June 20, 2016 - Friday, January 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ERGEA UK AND IRELAND HOLDINGS LIMITED | 03 Jun 2014 |
| TARGETSTEADY LIMITED | 26 Jun 2014 |
| ASTERAL HOLDINGS LIMITED | 11 Mar 2019 |
| ALTHEA UK AND IRELAND HOLDINGS LIMITED | 01 Mar 2023 |