ERGEA UK AND IRELAND HOLDINGS LIMITED
Company number 09069539 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-06-03
- Registered office
- Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England, RG7 4BQ
- Postcode
- RG7 4BQ
- Capital
- 22,356,823 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-03
- Next due by
- 2027-06-17
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current · 12 resigned
Mark Timothy GRAVES
Director
Victor James WHEELER
Director
John Edward MUOLO
Director
David Anthony ROLFE
Director
Group structure 1 subsidiary
Controlled by ERGEA GROUP UK LIMITED — since 2022-11-01
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| ALTHEA UK AND IRELAND HOLDINGS LIMITED | 2023-03-01 |
| ASTERAL HOLDINGS LIMITED | 2019-03-11 |
| TARGETSTEADY LIMITED | 2014-06-26 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PZ | 2016-02-26 |
| 1ST FLOOR ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW, UNITED KINGDOM | 2014-06-20 |
Among its peers
Among the oldest 25%
of 1,420 similar companies in RG, trading since 2014
The class of 2014
61%
of the 2,660 companies in this sector incorporated in 2014 are still active today; 37% have since been dissolved.
A fact about the year, not a forecast for this company.