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Althea Global Supply Uk Ltd, RG7 4BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALTHEA GLOBAL SUPPLY UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP

Director01 January 2023Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP

Director26 July 2022Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP

Director01 January 2023Active
C/O Althea Group S.P.A, Via Papa Giovanni Xxiiii, 43, 20053 Rodano (Mi), Italy, 20053

Director12 April 2021Active
C/O Althea Group S.P.A, Via Papa Giovanni Xxiiii, 43, 20053 Rodano (Mi), Italy, 20053

Director12 April 2021Active
Via Papa Giovanni Xxiii N. 43, Rodano, Milan, Italy, 20090

Director27 February 2019Active
Flat 26, 86 St. Katharines Way, London, England, E1W 1UR

Director26 July 2022Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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