Ergea Uk And Ireland Holdings Limited

09069539

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 4 THEALE COMMERCIAL ESTATE, THEALE, RG7 4BQ

Incorporated 03/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Anthony Rolfe

director · Since 29/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr John Edward Muolo

director · Since 26/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Victor James Wheeler

director · Since 01/01/2023

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Mark Timothy Graves

director · Since 16/02/2026

ENGLISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Persons with Significant Control

Ergea Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4, Ely Road, Reading, RG7 4BQ

Reg: 14069190 · Companies House England · Limited Company

Notified 01/11/2022

Former PSCs

Althea Group Limited

Ceased 11/01/2019

Althea Group S.P.A

Ceased 11/01/2019

Charges2 outstanding

Charge

outstanding

INTESA SANPAOLO S.P.A.

Created 09/05/2023Registered 15/05/2023

Charge

outstanding

INTESA SANPAOLO S.P.A.

Created 09/05/2023Registered 15/05/2023

Charge

satisfied

UNICREDIT BANK AG, MILAN BRANCH, PIAZZA GAE AULENTI NO. 4 - TOWER C, 20154 MILAN, ITALY (AS SEC

Created 16/10/2017Registered 19/10/2017Satisfied 03/08/2022