Ergea UK And Ireland Holdings Limited
- Company number
- 09069539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (49481 companies)
Registered office
Previous names
- Althea UK And Ireland Holdings Limited (until 1 Mar 2023)
- Asteral Holdings Limited (until 11 Mar 2019)
- Targetsteady Limited (until 26 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUDDENHAM, Stephen James | Director | 18 Aug 2014 | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ergea Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 | |
| Althea Group S.P.A | Ownership Of Shares 75 To 100 Percent | 11 Jan 2019 | 11 Jan 2019 |
| Althea Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
20 Jun 2016 | 11 Jan 2019 |
Accounts
Connections
Owned by
Ergea UK And Ireland Holdings Limited → Ergea Group UK Limited → DWS Alternatives Global Limited
Controls
- Ergea UK And Ireland Limited (04328629)