ERGEA UK AND IRELAND HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09069539 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2014 |
| Age | 10 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ERGEA UK AND IRELAND HOLDINGS LIMITED is an active private limited company with number 09069539. It was incorporated 10 years, 26 days ago, on 03 June 2014. The company address is Unit 4 Theale Commercial Estate Unit 4 Theale Commercial Estate, Theale, RG7 4BQ, Berkshire, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2023-03-01 | ERGEA UK AND IRELAND HOLDINGS LIMITED |
| 2019-03-11 | ALTHEA UK AND IRELAND HOLDINGS LIMITED |
| 2014-06-26 | ASTERAL HOLDINGS LIMITED |
| 2014-06-03 | TARGETSTEADY LIMITED |
Confirmation Statment
| Next due date | 17 Jun 2025 |
| Next made up | 03 Jun 2025 |
| Last made up | 03 Jun 2024 |
Charges
This company has charges.
See charges for ERGEA UK AND IRELAND HOLDINGS LIMITED
People
Director
Company Director
ACTIVEAssigned on 26 Jul 2022
Current time on role 1 year, 11 months, 3 days
Director
Director
ACTIVEAssigned on 29 Sep 2020
Current time on role 3 years, 9 months
Director
Financial Director
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 5 months, 28 days
Director
None
RESIGNEDAssigned on 18 Aug 2014
Resigned on 09 Dec 2014
Time on role 3 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 Jun 2014
Resigned on 18 Aug 2014
Time on role 1 month, 25 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ERGEA UK AND IRELAND HOLDINGS LIMITED.
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