co
Corporate
Observer
Homepage
Data
Great Britain
Company
ERGEA UK AND IRELAND HOLDINGS LIMITED
Person with Significant Control

ERGEA UK AND IRELAND HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameERGEA UK AND IRELAND HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09069539
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ergea Group Uk Limited
    Ely Road
    Theale
    RG7 4BQ Reading
    Unit 4
    England
    		Nov 01, 2022
    Ely Road
    Theale
    RG7 4BQ Reading
    Unit 4
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England
    Registration Number14069190
    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
    Milano (Mi) Via San Paolo 10 Cap 20121
    Milano
    Althea Group Spa
    Italy
    		Jan 11, 2019
    Milano (Mi) Via San Paolo 10 Cap 20121
    Milano
    Althea Group Spa
    Italy
    		Yes
    Legal FormComapny
    Country RegisteredItaly
    Legal AuthorityItalian
    Place RegisteredItalian Business Register
    Registration Number212062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Althea Group Limited
    Ely Road
    Theale
    RG7 4BQ Reading
    Unit 4-6 Ely Road
    England
    		Jun 20, 2016
    Ely Road
    Theale
    RG7 4BQ Reading
    Unit 4-6 Ely Road
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies 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.

    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.
    • license: CC0