ALTHEA HOLDINGS (MES) LIMITED

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

This company is commonly known as Althea Holdings (mes) Limited. The company was founded 18 years ago and was given the registration number 05683091. The firm's registered office is in READING. You can find them at Unit 4 Ely Road, Theale, Reading, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ALTHEA HOLDINGS (MES) LIMITED
Company Number	:	05683091
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Unit 4 Ely Road, Theale, Reading, England, RG7 4BQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ	Director	01 February 2017	Active
Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ	Director	01 January 2023	Active
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ	Secretary	25 July 2007	Active
2 Cormont Road, London, SE5 9RA	Secretary	21 January 2006	Active
7 Leonard Street, London, EC2A 4AQ	Corporate Secretary	21 January 2006	Active
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ	Director	13 July 2015	Active
Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ	Director	21 January 2006	Active
2 Cormont Road, London, SE5 9RA	Director	21 January 2006	Active
Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ	Director	01 May 2013	Active
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ	Director	21 January 2006	Active
9e Porchester Square, London, W2 6AN	Director	21 January 2006	Active
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ	Director	09 July 2012	Active
Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ	Director	01 May 2013	Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Director	21 January 2006	Active

People with Significant Control

Ergea Uk And Ireland Limited
Notified on	:	06 April 2016
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 HOLDINGS (MES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement