This company is commonly known as Althea Global Supply Uk Ltd. The company was founded 5 years ago and was given the registration number 11850666. The firm's registered office is in THEALE. You can find them at Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ALTHEA GLOBAL SUPPLY UK LTD |
|---|---|---|
| Company Number | : | 11850666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2019 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP | Director | 01 January 2023 | Active |
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP | Director | 26 July 2022 | Active |
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP | Director | 01 January 2023 | Active |
| C/O Althea Group S.P.A, Via Papa Giovanni Xxiiii, 43, 20053 Rodano (Mi), Italy, 20053 | Director | 12 April 2021 | Active |
| C/O Althea Group S.P.A, Via Papa Giovanni Xxiiii, 43, 20053 Rodano (Mi), Italy, 20053 | Director | 12 April 2021 | Active |
| Via Papa Giovanni Xxiii N. 43, Rodano, Milan, Italy, 20090 | Director | 27 February 2019 | Active |
| Flat 26, 86 St. Katharines Way, London, England, E1W 1UR | Director | 26 July 2022 | Active |
| Ergea Group Uk Limited | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4, Ely Road, Reading, England, RG7 4BQ |
| Nature of control | : |
|
| Althea Group Limited | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Theale Commercial Estate, Theale, United Kingdom, RG7 4BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-02-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-01 | Resolution | Resolution. | Download |
| 2023-12-11 | Capital | Capital allotment shares. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-05-16 | Incorporation | Memorandum articles. | Download |
| 2023-05-16 | Resolution | Resolution. | Download |
| 2023-05-16 | Incorporation | Memorandum articles. | Download |
| 2023-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Change of name | Certificate change of name company. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
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