ERGEA UK AND IRELAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ERGEA UK AND IRELAND HOLDINGS LIMITED
COMPANY NUMBER
09069539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/06/2014
(10 years and 6 months old)
WEBSITE
http://althea-group.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2019
01/03/2023
ALTHEA UK AND IRELAND HOLDINGS LIMITED
View all previous names
BERKSHIRE
RG7 4BQ
Brook Henderson House
37-43 Blagrave Street
Reading
Berkshire
RG1 1PZ
Commercial Estate, Unit 4-5
Ely Road
Theale
Reading, Berkshire
RG7 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTHEA GROUP SPA | N/A | N/A |
| ALTHEA UK AND IRELAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTHEA UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ERGEA UK AND IRELAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERGEA UK AND IRELAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGEA UK AND IRELAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2020 - Present (4 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMIRA V LP 2 LIMITED | N/A | N/A |
| ALTHEA GROUP SPA | N/A | N/A |
| ALTHEA UK AND IRELAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTHEA UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| ALTHEA (MANAGED HEALTHCARE) LIMITED | Active - Accounts Filed | View Report |
| ALTHEA (MES) LIMITED | Company is dissolved | View Report |
| ALTHEA (MMS) LIMITED | Company is dissolved | View Report |
| ALTHEA HOLDINGS (MES) LIMITED | Non-Trading | View Report |
| ALTHEA (LEICESTER 2) LIMITED | Active - Accounts Filed | View Report |
| ALTHEA (LEICESTER 2) LIMITED | Active - Accounts Filed | View Report |
| ASSETCO HEALTHCARE (WHITTINGTON) LIMITED | Active - Accounts Filed | View Report |
| ALTHEA MAINTENANCE SERVICES LIMITED | Company is dissolved | View Report |
| ALTHEA SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Fabio Morerio (930439048) Appointed |
| 09/01/2023 | Alessandro Mussari (929514544) has left the board |
| 09/01/2023 | New Board Member Victor Wheeler (930390202) Appointed |
| 11/08/2022 | New Board Member John Edward Muolo (908598412) Appointed |
| 04/08/2022 | Enrica Mambelli (928159307) has left the board |
| 04/08/2022 | New Board Member John Muolo (929863152) Appointed |
| 04/08/2022 | Alessandro Dogliani (928159285) has left the board |
| 04/08/2022 | New Board Member Alessandro Mussari (929514544) Appointed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Enrica Mambelli (928159307) Appointed |
| 07/04/2021 | New Board Member Alessandro Dogliani (928159285) Appointed |
| 17/02/2021 | New Accounts filed |
| 01/10/2020 | New Board Member David Anthony Rolfe (911391285) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 14/02/2017 | Robert Allen Piconi (919079321) has left the board |
| 14/02/2017 | Stephen Carr Hodgson (910618073) has left the board |
| 12/01/2017 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 01/03/2016 | Change in Reg. Office |
| 29/11/2015 | New Accounts filed |
| 02/11/2015 | Nicolas Daniel Girotto (919752373) has left the board |
| 05/07/2015 | New Annual Return filed |
| 19/06/2015 | New Board Member Nicolas Daniel Girotto (919752373) Appointed |
| 19/06/2015 | Nicolas Daniel Girotto (919840775) has left the board |
| 12/06/2015 | New Board Member Nicolas Daniel Girotto (919840775) Appointed |
| 18/12/2014 | Paul Richard Armstrong (917853857) has left the board |
| 11/09/2014 | New Board Member Paul Richard Armstrong (917853857) Appointed |
| 11/09/2014 | New Board Member Stephen James Tuddenham (917808045) Appointed |
| 11/09/2014 | New Board Member Robert Allen Piconi (919079321) Appointed |
| 11/09/2014 | Michael John Dix (900018883) has left the board |
| 11/09/2014 | Sean Russell Williams (902097508) has left the board |
| 11/09/2014 | Michael Pelham Morris Olive (903640413) has left the board |
| 11/09/2014 | Peter Jonathan Lewin (904596256) has left the board |
| 19/08/2014 | New Board Member Stephen Carr Hodgson (910618073) Appointed |
| 26/06/2014 | New Board Member Michael John Dix (900018883) Appointed |
| 26/06/2014 | New Board Member Sean Russell Williams (902097508) Appointed |
| 24/06/2014 | New Board Member Michael Pelham Morris Olive (903640413) Appointed |
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