Menna Overview
Here’s a quick overview of ERGEA UK AND IRELAND HOLDINGS LIMITED 👀 — a Theale, Berkshire based business that started in 2014.
ERGEA UK AND IRELAND HOLDINGS LIMITED
- Company statusactive
- Company No09069539
- Age12 years 1 month Incorporated 3 June 2014
- Officers4
Address
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, England
ERGEA UK AND IRELAND HOLDINGS LIMITED is an active company incorporated on 3 June 2014 and based in Theale, Berkshire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 18 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 16 Feb 2026
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 17 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVES, Mark Timothy | director | Apr 1974 | 16 Feb 2026 |
| MUOLO, John Edward | director | Jan 1955 | 26 Jul 2022 |
| ROLFE, David Anthony | director | Jul 1972 | 29 Sept 2020 |
| WHEELER, Victor James | director | Jan 1972 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ergea Group Uk Limited | 01 Nov 2022 | |
| Althea Group S.P.A | 11 Jan 2019 | |
| Althea Group Limited | 20 Jun 2016 |
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Here’s a quick overview of ERGEA UK AND IRELAND HOLDINGS LIMITED 👀 — a Theale, Berkshire based business that started in 2014.