# Ergea UK And Ireland Holdings Limited

## Details

- **Company number:** [09069539](https://find-and-update.company-information.service.gov.uk/company/09069539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2014
- **Registered office:** UNIT 4 THEALE COMMERCIAL ESTATE, ELY ROAD, THEALE, RG7 4BQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## 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 |




## Owned by

Ergea UK And Ireland Holdings Limited → [Ergea Group UK Limited](/company/14069190) → [DWS Alternatives Global Limited](/company/05603289)



## Controls

- [Ergea UK And Ireland Limited](/company/04328629) (04328629)