ERGEA UK AND IRELAND HOLDINGS LIMITED - THEALE
Company Profile | Company Filings |
Overview
ERGEA UK AND IRELAND HOLDINGS LIMITED is a Private Limited Company from THEALE ENGLAND and has the status: Active.
ERGEA UK AND IRELAND HOLDINGS LIMITED was incorporated 9 years ago on 03/06/2014 and has the registered number: 09069539. The accounts status is FULL and accounts are next due on 30/09/2024.
ERGEA UK AND IRELAND HOLDINGS LIMITED was incorporated 9 years ago on 03/06/2014 and has the registered number: 09069539. The accounts status is FULL and accounts are next due on 30/09/2024.
ERGEA UK AND IRELAND HOLDINGS LIMITED - THEALE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4 THEALE COMMERCIAL ESTATE
THEALE
BERKSHIRE
RG7 4BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALTHEA UK AND IRELAND HOLDINGS LIMITED (until 01/03/2023)
ALTHEA UK AND IRELAND HOLDINGS LIMITED (until 01/03/2023)
ASTERAL HOLDINGS LIMITED (until 11/03/2019)
TARGETSTEADY LIMITED (until 26/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTOR WHEELER | Jan 1972 | British | Director | 2023-01-01 | CURRENT |
MR JOHN EDWARD MUOLO | Jan 1955 | British | Director | 2022-07-26 | CURRENT |
MR DAVID ANTHONY ROLFE | Jul 1972 | British | Director | 2020-09-29 | CURRENT |
MR STEPHEN CARR HODGSON | Apr 1967 | British | Director | 2014-08-15 UNTIL 2017-01-26 | RESIGNED |
MS ENRICA MAMBELLI | Jul 1971 | Italian | Director | 2021-04-01 UNTIL 2022-07-26 | RESIGNED |
MR STEPHEN JAMES TUDDENHAM | Jan 1980 | British | Director | 2014-08-18 UNTIL 2021-04-01 | RESIGNED |
ROBERT ALLEN PICONI | Jun 1970 | American | Director | 2014-08-18 UNTIL 2016-12-13 | RESIGNED |
MR. MICHAEL PELHAM MORRIS OLIVE | Mar 1956 | British | Director | 2014-06-20 UNTIL 2014-08-18 | RESIGNED |
MR PETER JONATHAN LEWIN | May 1952 | British | Director | 2014-06-20 UNTIL 2014-08-18 | RESIGNED |
MR FABIO MORERIO | Jul 1975 | Italian | Director | 2023-01-01 UNTIL 2024-03-13 | RESIGNED |
MR ALESSANDRO MUSSARI | Aug 1990 | Italian | Director | 2022-07-26 UNTIL 2022-12-31 | RESIGNED |
MR NICOLAS DANIEL GIROTTO | Jun 1974 | French | Director | 2015-06-05 UNTIL 2015-10-01 | RESIGNED |
MR ALESSANDRO DOGLIANI | May 1973 | Italian | Director | 2021-04-01 UNTIL 2022-07-26 | RESIGNED |
MR. MICHAEL JOHN DIX | Mar 1959 | British | Director | 2014-06-23 UNTIL 2014-08-18 | RESIGNED |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2014-08-18 UNTIL 2014-12-09 | RESIGNED |
MR SEAN RUSSELL WILLIAMS | Jul 1964 | British | Director | 2014-06-23 UNTIL 2014-08-18 | RESIGNED |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2014-06-03 UNTIL 2014-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ergea Group Uk Limited | 2022-11-01 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Althea Group S.P.A | 2019-01-11 - 2019-01-11 | Milano | Ownership of shares 75 to 100 percent | |
Althea Group Limited | 2016-06-20 - 2019-01-11 | Reading |
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 |