Allegis Group (UK) Holdings Ii Limited

General information

Name:

Allegis Group (UK) Holdings Ii Ltd

Office Address:

Maxis 2 Western Road RG12 1RT Bracknell

Number: 07487154

Incorporation date: 2011-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allegis Group (UK) Holdings Ii is a firm registered at RG12 1RT Bracknell at Maxis 2. The company was formed in 2011 and is established under reg. no. 07487154. The company has been operating on the UK market for 13 years now and the official state is active. This company's SIC code is 78300 which means Human resources provision and management of human resources functions. 2022-12-31 is the last time when company accounts were filed.

We have a group of two directors managing the business right now, namely Andrew W. and Paul B. who have been executing the directors tasks for one year.

The companies with significant control over this firm are: Allegis Group (Uk) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Western Road, RG12 1RT and was registered as a PSC under the reg no 07485626.

Company staff

Andrew W.

Role: Director

Appointed: 03 November 2023

Latest update: 6 May 2024

Paul B.

Role: Director

Appointed: 10 January 2011

Latest update: 6 May 2024

People with significant control

Allegis Group (Uk) Holdings Limited
Address: Maxis 2 Western Road, Bracknell, RG12 1RT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07485626
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 1 July 2019
Ceased on 1 July 2019
Nature of control:
over 1/2 to 3/4 of shares
Randall S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
James D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Richard B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Fred R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Fri, 3rd Nov 2023 new director was appointed. (AP01)
filed on: 9th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
  • 78200 : Temporary employment agency activities
  • 62030 : Computer facilities management activities
  • 78109 : Other activities of employment placement agencies
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