Allegis Group (UK) Holdings Limited

General information

Name:

Allegis Group (UK) Holdings Ltd

Office Address:

Maxis 2 Western Road RG12 1RT Bracknell

Number: 07485626

Incorporation date: 2011-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allegis Group (UK) Holdings started its business in the year 2011 as a Private Limited Company registered with number: 07485626. The company has been prospering for thirteen years and the present status is active. The company's headquarters is located in Bracknell at Maxis 2. Anyone can also locate the firm by its area code : RG12 1RT. This business's registered with SIC code 78300 which means Human resources provision and management of human resources functions. Allegis Group (UK) Holdings Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-01-07.

According to the data we have, this firm was built thirteen years ago and has been governed by six directors, and out this collection of individuals two (Andrew W. and Paul B.) are still participating in the company's duties.

Company staff

Andrew W.

Role: Director

Appointed: 03 November 2023

Latest update: 27 January 2024

Paul B.

Role: Director

Appointed: 07 January 2011

Latest update: 27 January 2024

People with significant control

Executives who have control over this firm are as follows: James D. has substantial control or influence over the company. Richard B. owns over 1/2 to 3/4 of company shares. Fred R. has over 1/2 to 3/4 of voting rights.

James D.
Notified on 1 January 2017
Nature of control:
substantial control or influence
Richard B.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares
Fred R.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Randall S.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares
Michael B.
Notified on 1 July 2019
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 21 January 2024
Confirmation statement last made up date 07 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
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Director's appointment was terminated on Friday 3rd November 2023 (TM01)
filed on: 9th, November 2023
officers
Free Download Download filing (1 page)

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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
13
Company Age

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