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Ergea Holdings (MES) Limited

Adresa
Unit 4 Ely Road
Theale
Reading
RG7 4BQ
VAT ID (DIČ) no VAT ID available
Company No. 05683091 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Althea Holdings (MES) Limited
  • Asteral Holdings (Coop MES) LTD
  • Assetco Healthcare (Whittington) Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ergea Uk And Ireland Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Rolfe, David Anthony Theale, Reading, England Status: Active Notified: 01/02/2017 Date of Birth: 07/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wheeler, Victor Theale, Reading, England Status: Active Notified: 01/01/2023 Date of Birth: 01/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ergea (Leicester 2) Limited Status: Active Notified: 06/04/2020 Companies House Number: 05806340 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 Ergea (Whittington) Limited Status: Active Notified: 06/04/2020 Companies House Number: 05098031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors