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Ergea UK and Ireland Holdings Limited

Adresa
Unit 4 Theale Commercial Estate
Ely Road
Theale
RG7 4BQ
VAT ID (DIČ) no VAT ID available
Company No. 09069539 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Althea UK and Ireland Holdings Limited
  • Asteral Holdings Limited
  • Targetsteady Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ergea Group Uk Limited Status: Active Notified: 01/11/2022 Companies House Number: 14069190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Althea Group Limited Status: Ceased Notified: 20/06/2016 Ceased: 11/01/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Althea Group S.P.A Status: Ceased Notified: 11/01/2019 Ceased: 11/01/2019 Companies House Number: 00212062 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Muolo, John Edward London, England Status: Active Notified: 26/07/2022 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rolfe, David Anthony Theale, Berkshire, England Status: Active Notified: 29/09/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wheeler, Victor Theale, Berkshire, England Status: Active Notified: 01/01/2023 Date of Birth: 01/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Armstrong, Paul Richard Reading, United Kingdom Status: Ceased Notified: 18/08/2014 Ceased: 09/12/2014 Occupation: None Role: Director Country of Residence: England Nationality: British
    Morerio, Fabio Theale, England Status: Ceased Notified: 01/01/2023 Ceased: 13/03/2024 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Ergea UK and Ireland Limited Status: Active Notified: 01/02/2021 Companies House Number: 04328629 Nature of Control
  • Ownership of shares - 75% or more