OpenRegistry
Companies House/Theale/Company profile

ERGEA UK AND IRELAND HOLDINGS LIMITED

Active
09069539·incorporated 2014-06-03

ERGEA UK AND IRELAND HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 June 2014 at Companies House (number 09069539; OpenRegistry canonical ID GB-09069539-ergea-uk-and-ireland-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 86 active companies registered in Theale, Berkshire (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-03
Registered Address
UNIT 4 THEALE COMMERCIAL ESTATE, ELY ROAD, THEALE, BERKSHIRE, RG7 4BQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ERGEA UK AND IRELAND HOLDINGS LIMITED

Shareholders

Look up shareholders of ERGEA UK AND IRELAND HOLDINGS LIMITED

Financials

Check financials of ERGEA UK AND IRELAND HOLDINGS LIMITED

Filings

Check filing history of ERGEA UK AND IRELAND HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ERGEA UK AND IRELAND HOLDINGS LIMITED has 1 person with significant control on file:

  • Ergea Group Uk Limited (England reg. 14069190). Notified 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Althea Group Limited. Notified 2016-06-20. Ceased 2019-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Althea Group S.P.A (Italy reg. 212062). Notified 2019-01-11. Ceased 2019-01-11.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-03-01. Ceased 2022-11-01.

Previous names

ERGEA UK AND IRELAND HOLDINGS LIMITED has previously traded as:

  • ALTHEA UK AND IRELAND HOLDINGS LIMITED (until 2023-03-01)
  • ASTERAL HOLDINGS LIMITED (until 2019-03-11)
  • TARGETSTEADY LIMITED (until 2014-06-26)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Theale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09069539.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.