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 - THEALE

This company is listed in the following categories:
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)
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

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