Changes to our website — to find out why access to some data now requires a login, click here
The Open Database Of The Corporate World

ALTHEA GROUP LIMITED

Company Number
09082624
Status
Converted / Closed
Incorporation Date
Please log in to see this data
Dissolution Date
Please log in to see this data
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • Unit 4 Theale Commercial Estate
    Ely Road
  • Theale
  • RG7 4BQ
  • Berkshire
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Previous Names
  • PANTHEON HOLDCO LIMITED
Inactive Directors / Officers
13 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jan 2019 (UK Crown Copyright)

UK Gazette Notices

COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-b...,

Statements of control (by this company)

Date Description Mechanisms
2017-07-24 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company)

Date Description Mechanisms
2019-02-27 United Kingdom flag ALTHEA GROUP LIMITED (United Kingdom) controls United Kingdom flag ERGEA GLOBAL SUPPLY UK LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details


Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
Denmark flag Althea Danmark ApS (Denmark) unknown 100.00% details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
ALTHEA INTEGRATED HEALTHCARE TECHNOLOGY MANAGEMENT 1410562 World Intellectual Property Organisation 35, 36, 37, 41, 42 2018-03-21 2028-03-21 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 26 2024

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up

OpenCorporates
A very different type of data company
Find out more