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Ergea Uk And Ireland Holdings Limited

09069539

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr David Anthony Rolfe

director · Since 29/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

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
Charge
satisfied

UNICREDIT BANK A.G., LONDON BRANCH AS SECURITY TRUSTEE

Created 05/10/2015Registered 09/05/2017Satisfied 21/09/2017
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 18/09/2015Registered 26/04/2017Satisfied 21/09/2017
Charge
satisfied

UNICREDIT BANK A.G., LONDON BRANCH AS SECURITY TRUSTEE

Created 21/09/2015Registered 25/04/2017Satisfied 21/09/2017
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 18/09/2015Registered 28/09/2015Satisfied 21/09/2017
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 18/09/2015Registered 24/09/2015Satisfied 21/09/2017
Charge
satisfied

LLOYDS BANK PLC AS SECURITY

Created 02/10/2014Registered 10/10/2014Satisfied 02/10/2015
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 02/09/2014Registered 10/09/2014Satisfied 02/10/2015