ERGEA UK AND IRELAND HOLDINGS LIMITED
Company details
- Registered name
- ERGEA UK AND IRELAND HOLDINGS LIMITED
- Company number
- 09069539
- Registered office
- UNIT 4 THEALE COMMERCIAL ESTATE, ELY ROAD, THEALE, BERKSHIRE, RG7 4BQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 June 2014
- Status
- Active
- Age
- 12 years
- Previous names
- ALTHEA UK AND IRELAND HOLDINGS LIMITED (to 01 Mar 2023) · ASTERAL HOLDINGS LIMITED (to 01 Mar 2023) · TARGETSTEADY LIMITED (to 01 Mar 2023)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Jun 2027
- Confirmation statement — last
- 03 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 10 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: ALTHEA UK AND IRELAND HOLDINGS LIMITED, ASTERAL HOLDINGS LIMITED, TARGETSTEADY LIMITED.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2023 | Registered name changed | TARGETSTEADY LIMITED | ASTERAL HOLDINGS LIMITED |
| 01/03/2023 | Registered name changed | ASTERAL HOLDINGS LIMITED | ALTHEA UK AND IRELAND HOLDINGS LIMITED |
| 01/03/2023 | Registered name changed | ALTHEA UK AND IRELAND HOLDINGS LIMITED | ERGEA UK AND IRELAND HOLDINGS LIMITED |
| 01/11/2022 | Person with significant control added | — | Ergea Group Uk Limited |
| 11/01/2019 | Person with significant control ceased | Althea Group S.P.A | — |
| 11/01/2019 | Person with significant control ceased | Althea Group Limited | — |
| 11/01/2019 | Person with significant control added | — | Althea Group S.P.A |
| 20/06/2016 | Person with significant control added | — | Althea Group Limited |
Documents for ERGEA UK AND IRELAND HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ERGEA UK AND IRELAND HOLDINGS LIMITED (09069539)
ERGEA UK AND IRELAND HOLDINGS LIMITED is a private limited company incorporated on 3 June 2014 and registered in the United Kingdom under company number 09069539. Its registered office is at UNIT 4 THEALE COMMERCIAL ESTATE, ELY ROAD, THEALE, BERKSHIRE, RG7 4BQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Althea Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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