Ergea Holdings (mes) Limited

General information

Name:

Ergea Holdings (mes) Ltd

Office Address:

Unit 4 Ely Road Theale RG7 4BQ Reading

Number: 05683091

Incorporation date: 2006-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the start of Ergea Holdings (mes) Limited, a company that is situated at Unit 4 Ely Road, Theale, Reading. This means it's been eighteen years Ergea Holdings (mes) has been in the United Kingdom, as it was founded on 2006-01-21. The firm reg. no. is 05683091 and the company area code is RG7 4BQ. The firm switched its name already three times. Before 2023 this firm has provided the services it specializes in under the name of Althea Holdings (mes) but now this firm is registered under the business name Ergea Holdings (mes) Limited. The firm's declared SIC number is 74990: Non-trading company. 2022-12-31 is the last time company accounts were reported.

Taking into consideration this particular company's number of employees, it became necessary to acquire more directors: Victor W. and David R. who have been supporting each other since 2023 to fulfil their statutory duties for the business.

  • Previous company's names
  • Ergea Holdings (mes) Limited 2023-03-01
  • Althea Holdings (mes) Limited 2018-02-28
  • Asteral Holdings (coop Mes) Ltd 2006-06-21
  • Assetco Healthcare (whittington) Holdings Limited 2006-01-21

Company staff

Victor W.

Role: Director

Appointed: 01 January 2023

Latest update: 17 December 2023

David R.

Role: Director

Appointed: 01 February 2017

Latest update: 17 December 2023

People with significant control

The companies with significant control over this firm are as follows: Ergea Uk And Ireland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Ely Road, Theale, RG7 4BQ.

Ergea Uk And Ireland Limited
Address: Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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