ERGEA UK AND IRELAND HOLDINGS LIMITED

Overview

Company Name	ERGEA UK AND IRELAND HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09069539
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ERGEA UK AND IRELAND HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ERGEA UK AND IRELAND HOLDINGS LIMITED located?

Registered Office Address	Unit 4 Theale Commercial Estate Ely Road RG7 4BQ Theale Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of ERGEA UK AND IRELAND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALTHEA UK AND IRELAND HOLDINGS LIMITED	Mar 11, 2019	Mar 11, 2019
ASTERAL HOLDINGS LIMITED	Jun 26, 2014	Jun 26, 2014
TARGETSTEADY LIMITED	Jun 03, 2014	Jun 03, 2014

What are the latest accounts for ERGEA UK AND IRELAND HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ERGEA UK AND IRELAND HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for ERGEA UK AND IRELAND HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2026

Appointment of Mr Mark Timothy Graves as a director on Feb 16, 2026

2 pages

AP01

Aug 18, 2025

Full accounts made up to Dec 31, 2024

27 pages

Jul 25, 2025

Director's details changed for Mr David Anthony Rolfe on Jul 16, 2025

2 pages

CH01

Jun 12, 2025

Confirmation statement made on Jun 03, 2025 with no updates

3 pages

CS01

Nov 30, 2024

Director's details changed for Mr David Anthony Rolfe on Nov 28, 2024

2 pages

CH01

Jun 20, 2024

Confirmation statement made on Jun 03, 2024 with no updates

3 pages

CS01

Jun 17, 2024

Full accounts made up to Dec 31, 2023

27 pages

Mar 15, 2024

Termination of appointment of Fabio Morerio as a director on Mar 13, 2024

1 pages

TM01

Nov 30, 2023

Director's details changed for Mr Victor Wheeler on Nov 10, 2023

2 pages

CH01

Oct 12, 2023

Full accounts made up to Dec 31, 2022

27 pages

Jun 19, 2023

Confirmation statement made on Jun 03, 2023 with updates

4 pages

CS01

Jun 19, 2023

Change of details for Inframedica Uk Holdings Limited as a person with significant control on Mar 01, 2023

2 pages

PSC05

May 15, 2023

Registration of charge 090695390009, created on May 09, 2023

38 pages

MR01

May 15, 2023

Registration of charge 090695390010, created on May 09, 2023

67 pages

MR01

Mar 14, 2023

Change of details for Inframedica Uk Holdings Limited as a person with significant control on Feb 24, 2023

2 pages

PSC05

Mar 01, 2023

Certificate of change of name

Company name changed althea uk and ireland holdings LIMITED\certificate issued on 01/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 01, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2023	RES15

Jan 18, 2023

Appointment of Mr Fabio Morerio as a director on Jan 01, 2023

2 pages

AP01

Jan 05, 2023

Appointment of Mr Victor Wheeler as a director on Jan 01, 2023

2 pages

AP01

Jan 05, 2023

Termination of appointment of Alessandro Mussari as a director on Dec 31, 2022

1 pages

TM01

Nov 18, 2022

Notification of Inframedica Uk Holdings Limited as a person with significant control on Nov 01, 2022

2 pages

PSC02

Nov 17, 2022

Withdrawal of a person with significant control statement on Nov 17, 2022

2 pages

PSC09

Aug 03, 2022

Satisfaction of charge 090695390008 in full

1 pages

MR04

Aug 02, 2022

Appointment of Mr John Muolo as a director on Jul 26, 2022

2 pages

AP01

Aug 02, 2022

Appointment of Mr Alessandro Mussari as a director on Jul 26, 2022

2 pages

AP01

Aug 02, 2022

Termination of appointment of Enrica Mambelli as a director on Jul 26, 2022

1 pages

TM01

View All Filings

Who are the officers of ERGEA UK AND IRELAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAVES, Mark Timothy Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	Feb 16, 2026		Director	Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	England	English	1974-4	345432030001
MUOLO, John Edward 22 Palace Court W2 4HU London Flat 3 England	Jul 26, 2022		Director	22 Palace Court W2 4HU London Flat 3 England	England	British	1955-1	85984120002
ROLFE, David Anthony Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	Sep 29, 2020		Director	Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	England	British	1972-7	113912850005
WHEELER, Victor James Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	Jan 01, 2023		Director	Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	England	British	1972-1	303902020002
ARMSTRONG, Paul Richard 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire United Kingdom	Aug 18, 2014	Dec 09, 2014	Director	37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire United Kingdom	United Kingdom	British	1973-11	178538570001
DIX, Michael John, Mr. Littlehempston TQ9 6LW Totnes Old Gatcombe House Devon England	Jun 23, 2014	Aug 18, 2014	Director	Littlehempston TQ9 6LW Totnes Old Gatcombe House Devon England	United Kingdom	British	1959-3	188830011
DOGLIANI, Alessandro Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	Apr 01, 2021	Jul 26, 2022	Director	Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	Italy	Italian	1973-5	281592850001
GIROTTO, Nicolas Daniel 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire United Kingdom	Jun 05, 2015	Oct 01, 2015	Director	37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire United Kingdom	Switzerland	French	1974-6	197523730001
HODGSON, Stephen Carr Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	Aug 15, 2014	Jan 26, 2017	Director	Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	England	British	1967-4	106180730005
LEWIN, Peter Jonathan 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire United Kingdom	Jun 20, 2014	Aug 18, 2014	Director	37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire United Kingdom	United Kingdom	British	1952-5	45962560004
MAMBELLI, Enrica Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	Apr 01, 2021	Jul 26, 2022	Director	Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	Italy	Italian	1971-7	281593070001
MORERIO, Fabio Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	Jan 01, 2023	Mar 13, 2024	Director	Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	Italy	Italian	1975-7	304390480001
MUSSARI, Alessandro 86 St. Katharines Way E1W 1UR London Flat 26 England	Jul 26, 2022	Dec 31, 2022	Director	86 St. Katharines Way E1W 1UR London Flat 26 England	England	Italian	1990-8	295145440001
OLIVE, Michael Pelham Morris, Mr. 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire United Kingdom	Jun 20, 2014	Aug 18, 2014	Director	37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire United Kingdom	England	British	1956-3	36404130005
PICONI, Robert Allen Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	Aug 18, 2014	Dec 13, 2016	Director	Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	Switzerland	American	1970-6	190793210001
ROUND, Jonathon Charles Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom	Jun 03, 2014	Jun 20, 2014	Director	Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom	England	British	1959-2	74788940002
TUDDENHAM, Stephen James Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	Aug 18, 2014	Apr 01, 2021	Director	Ely Road RG7 4BQ Theale Unit 4 Theale Commercial Estate Berkshire England	England	British	1980-1	178080450002
WILLIAMS, Sean Russell 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire United Kingdom	Jun 23, 2014	Aug 18, 2014	Director	37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire United Kingdom	United Kingdom	British	1964-7	20975080005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERGEA UK AND IRELAND HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ergea Group Uk Limited

Nov 01, 2022

Ely Road

Theale

RG7 4BQ Reading

Unit 4

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House England
Registration Number	14069190

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Althea Group S.P.A

Jan 11, 2019

Milano (Mi) Via San Paolo 10 Cap 20121

Milano

Althea Group Spa

Italy

Yes

Legal Form	Comapny
Country Registered	Italy
Legal Authority	Italian
Place Registered	Italian Business Register
Registration Number	212062

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Althea Group Limited

Jun 20, 2016

Ely Road

Theale

RG7 4BQ Reading

Unit 4-6 Ely Road

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ERGEA UK AND IRELAND HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 01, 2019	Nov 01, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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