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ERGEA UK AND IRELAND HOLDINGS LIMITED

Company number 09069539

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Persons with significant control: 1 active person with significant control / 0 active statements

Ergea Group Uk Limited Active

Correspondence address
Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
Notified on
1 November 2022
Governing law
Legal form
Place registered
Companies House England
Registration number
14069190
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Althea Group S.P.A Ceased

Correspondence address
Althea Group Spa, Milano (Mi) Via San Paolo 10 Cap 20121, Milano, Italy
Notified on
11 January 2019
Ceased on
11 January 2019
Governing law
Legal form
Place registered
Italian Business Register
Registration number
212062
Incorporated in
Italy
Nature of control
Ownership of shares – 75% or more

Althea Group Limited Ceased

Correspondence address
Unit 4-6 Ely Road, Ely Road, Theale, Reading, England, RG7 4BQ
Notified on
20 June 2016
Ceased on
11 January 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Statement Withdrawn

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
Notified on
1 March 2019
Withdrawn on
1 November 2022