ERGEA UK AND IRELAND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09069539

Incorporation date

03/06/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2014)

18/03/2026

Director's details changed for Mr Mark Timothy Graves on 2026-03-17

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16/02/2026

Appointment of Mr Mark Timothy Graves as a director on 2026-02-16

View PDF (2 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

25/07/2025

Director's details changed for Mr David Anthony Rolfe on 2025-07-16

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

30/11/2024

Director's details changed for Mr David Anthony Rolfe on 2024-11-28

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/03/2024

Termination of appointment of Fabio Morerio as a director on 2024-03-13

View PDF (1 pages)

30/11/2023

Director's details changed for Mr Victor Wheeler on 2023-11-10

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

19/06/2023

Change of details for Inframedica Uk Holdings Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 pages)

15/05/2023

Registration of charge 090695390009, created on 2023-05-09

View PDF (38 pages)

15/05/2023

Registration of charge 090695390010, created on 2023-05-09

View PDF (67 pages)

14/03/2023

Change of details for Inframedica Uk Holdings Limited as a person with significant control on 2023-02-24

View PDF (2 pages)

17/01/2023

Appointment of Mr Fabio Morerio as a director on 2023-01-01

View PDF (2 pages)

05/01/2023

Termination of appointment of Alessandro Mussari as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Appointment of Mr Victor Wheeler as a director on 2023-01-01

View PDF (2 pages)

18/11/2022

Notification of Inframedica Uk Holdings Limited as a person with significant control on 2022-11-01

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17/11/2022

Withdrawal of a person with significant control statement on 2022-11-17

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03/08/2022

Satisfaction of charge 090695390008 in full

View PDF (1 pages)

02/08/2022

Appointment of Mr John Muolo as a director on 2022-07-26

View PDF (2 pages)

02/08/2022

Appointment of Mr Alessandro Mussari as a director on 2022-07-26

View PDF (2 pages)

02/08/2022

Termination of appointment of Enrica Mambelli as a director on 2022-07-26

View PDF (1 pages)

02/08/2022

Termination of appointment of Alessandro Dogliani as a director on 2022-07-26

View PDF (1 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

16/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

22/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

07/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

01/04/2021

Appointment of Ms Enrica Mambelli as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Stephen James Tuddenham as a director on 2021-04-01

View PDF (1 pages)

01/04/2021

Appointment of Mr Alessandro Dogliani as a director on 2021-04-01

View PDF (2 pages)

12/02/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

29/09/2020

Appointment of Mr David Anthony Rolfe as a director on 2020-09-29

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

04/01/2020

Full accounts made up to 2018-12-31

View PDF (23 pages)

10/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

11/03/2019

Resolutions

View PDF (3 pages)

06/03/2019

Notification of a person with significant control statement

View PDF (3 pages)

05/03/2019

Cessation of Althea Group S.P.A as a person with significant control on 2019-01-11

View PDF (3 pages)

05/03/2019

Cessation of Althea Group Limited as a person with significant control on 2019-01-11

View PDF (3 pages)

26/02/2019

Notification of Althea Group S.P.A as a person with significant control on 2019-01-11

View PDF (2 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

22/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (3 pages)

12/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

11/06/2018

Change of details for Pantheon Holdco Limited as a person with significant control on 2017-09-11

View PDF (2 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (21 pages)

19/10/2017

Registration of charge 090695390008, created on 2017-10-16

View PDF (20 pages)

21/09/2017

Satisfaction of charge 090695390007 in full

View PDF (4 pages)

21/09/2017

Satisfaction of charge 090695390006 in full

View PDF (4 pages)

21/09/2017

Satisfaction of charge 090695390004 in full

View PDF (4 pages)

21/09/2017

Satisfaction of charge 090695390005 in full

View PDF (4 pages)

21/09/2017

Satisfaction of charge 090695390003 in full

View PDF (4 pages)

09/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

11/05/2017

All of the property or undertaking no longer forms part of charge 090695390007

View PDF (5 pages)

09/05/2017

Registration of acquisition 090695390007, acquired on 2017-03-30

View PDF (18 pages)

04/05/2017

All of the property or undertaking no longer forms part of charge 090695390005

View PDF (5 pages)

04/05/2017

All of the property or undertaking no longer forms part of charge 090695390003

View PDF (5 pages)

04/05/2017

All of the property or undertaking no longer forms part of charge 090695390006

View PDF (5 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (12 pages)

26/04/2017

Registration of acquisition 090695390006, acquired on 2017-03-30

View PDF (55 pages)

25/04/2017

Registration of acquisition 090695390005, acquired on 2017-03-30

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04/04/2017

Resolutions

View PDF (3 pages)

03/04/2017

Resolutions

View PDF (13 pages)

03/04/2017

Resolutions

View PDF (18 pages)

30/03/2017

Statement by Directors

View PDF (1 pages)

30/03/2017

Statement of capital on 2017-03-30

View PDF (4 pages)

30/03/2017

Solvency Statement dated 29/03/17

View PDF (1 pages)

30/03/2017

Resolutions

View PDF (3 pages)

10/02/2017

Termination of appointment of Robert Allen Piconi as a director on 2016-12-13

View PDF (1 pages)

10/02/2017

Termination of appointment of Stephen Carr Hodgson as a director on 2017-01-26

View PDF (1 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

23/11/2016

Second filing of a statement of capital following an allotment of shares on 2014-08-18

View PDF (15 pages)

30/06/2016

Statement of capital following an allotment of shares on 2016-06-28

View PDF (8 pages)

10/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

10/06/2016

Director's details changed for Mr Stephen James Tuddenham on 2016-03-29

View PDF (2 pages)

10/06/2016

Director's details changed for Robert Allen Piconi on 2016-03-07

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10/06/2016

Director's details changed for Mr Stephen Carr Hodgson on 2016-03-29

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26/02/2016

Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ on 2016-02-26

View PDF (1 pages)

26/11/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

28/10/2015

Termination of appointment of Nicolas Daniel Girotto as a director on 2015-10-01

View PDF (1 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-09-22

View PDF (11 pages)

02/10/2015

Satisfaction of charge 090695390002 in full

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02/10/2015

Satisfaction of charge 090695390001 in full

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28/09/2015

Registration of charge 090695390004, created on 2015-09-18

View PDF (55 pages)

24/09/2015

Registration of charge 090695390003, created on 2015-09-18

View PDF (20 pages)

01/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (7 pages)

10/06/2015

Appointment of Mr Nicolas Daniel Girotto as a director on 2015-06-05

View PDF (2 pages)

12/03/2015

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

16/12/2014

Termination of appointment of Paul Richard Armstrong as a director on 2014-12-09

View PDF (2 pages)

16/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (15 pages)

10/10/2014

Registration of charge 090695390002

View PDF (23 pages)

01/10/2014

Statement of capital following an allotment of shares on 2014-08-18

View PDF (14 pages)

16/09/2014

Statement of capital following an allotment of shares on 2014-08-07

View PDF (27 pages)

10/09/2014

Registration of charge 090695390001

View PDF (19 pages)

09/09/2014

Appointment of Robert Allen Piconi as a director on 2014-08-18

View PDF (3 pages)

09/09/2014

Appointment of Mr Stephen James Tuddenham as a director on 2014-08-18

View PDF (3 pages)

09/09/2014

Appointment of Mr Paul Richard Armstrong as a director on 2014-08-18

View PDF (3 pages)

09/09/2014

Termination of appointment of Peter Jonathan Lewin as a director on 2014-08-18

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09/09/2014

Termination of appointment of Michael John Dix as a director on 2014-08-18

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09/09/2014

Termination of appointment of Michael Pelham Morris Olive as a director on 2014-08-18

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09/09/2014

Termination of appointment of Sean Russell Williams as a director on 2014-08-18

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20/08/2014

Statement of capital following an allotment of shares on 2014-08-08

View PDF (27 pages)

20/08/2014

Particulars of variation of rights attached to shares

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20/08/2014

Change of share class name or designation

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20/08/2014

Resolutions

View PDF (4 pages)

20/08/2014

Sub-division of shares on 2014-08-07

View PDF (5 pages)

20/08/2014

Resolutions

View PDF (37 pages)

15/08/2014

Appointment of Mr Stephen Carr Hodgson as a director on 2014-08-15

View PDF (2 pages)

14/08/2014

Statement by directors

View PDF (5 pages)

14/08/2014

Statement of capital on 2014-08-14

View PDF (12 pages)

14/08/2014

Solvency statement dated 14/08/14

View PDF (1 pages)

14/08/2014

Resolutions

View PDF (4 pages)

14/08/2014

Resolutions

View PDF (28 pages)

14/08/2014

Resolutions

View PDF (27 pages)

26/06/2014

Certificate of change of name

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26/06/2014

Change of name notice

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24/06/2014

Appointment of Mr Michael John Dix as a director on 2014-06-23

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24/06/2014

Appointment of Mr Sean Russell Williams as a director on 2014-06-23

View PDF (2 pages)

20/06/2014

Termination of appointment of Jonathon Charles Round as a director on 2014-06-20

View PDF (1 pages)

20/06/2014

Appointment of Mr Michael Pelham Morris Olive as a director on 2014-06-20

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20/06/2014

Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 2014-06-20

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20/06/2014

Appointment of Mr Peter Jonathan Lewin as a director on 2014-06-20

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rolfe, David Anthony	Director	29/09/2020 - Present	26
Muolo, John Edward	Director	26/07/2022 - Present	12
Armstrong, Paul Richard	Director	18/08/2014 - 09/12/2014	98
Mussari, Alessandro	Director	26/07/2022 - 31/12/2022	3
Tuddenham, Stephen James	Director	18/08/2014 - 01/04/2021	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ERGEA UK AND IRELAND HOLDINGS LIMITED

ERGEA UK AND IRELAND HOLDINGS LIMITED is an(a) Active company incorporated on 03/06/2014 with the registered office located at Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire RG7 4BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERGEA UK AND IRELAND HOLDINGS LIMITED?

ERGEA UK AND IRELAND HOLDINGS LIMITED is currently Active. It was registered on 03/06/2014 .

Where is ERGEA UK AND IRELAND HOLDINGS LIMITED located?

ERGEA UK AND IRELAND HOLDINGS LIMITED is registered at Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire RG7 4BQ.

What does ERGEA UK AND IRELAND HOLDINGS LIMITED do?

ERGEA UK AND IRELAND HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ERGEA UK AND IRELAND HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr Mark Timothy Graves on 2026-03-17.