ALLEGIS GROUP (UK) HOLDINGS II LIMITED

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

This company is commonly known as Allegis Group (uk) Holdings Ii Limited. The company was founded 13 years ago and was given the registration number 07487154. The firm's registered office is in BRACKNELL. You can find them at Maxis 2, Western Road, Bracknell, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name	:	ALLEGIS GROUP (UK) HOLDINGS II LIMITED
Company Number	:	07487154
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62030 - Computer facilities management activities 78109 - Other activities of employment placement agencies 78200 - Temporary employment agency activities 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	Maxis 2, Western Road, Bracknell, England, RG12 1RT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Maxis 2, Western Road, Bracknell, England, RG12 1RT	Director	10 January 2011	Active
Maxis 2, Western Road, Bracknell, England, RG12 1RT	Director	03 November 2023	Active
Otv House, East Wing, Wokingham Road, Bracknell, United Kingdom, RG42 1NG	Secretary	10 January 2011	Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG	Corporate Secretary	05 September 2011	Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG	Corporate Secretary	10 January 2011	Active
Otv House, East Wing, Wokingham Road, Bracknell, United Kingdom, RG42 1NG	Director	31 January 2011	Active
Otv House, East Wing, Wokingham Road, Bracknell, United Kingdom, RG42 1NG	Director	10 January 2011	Active
Maxis 2, Western Road, Bracknell, England, RG12 1RT	Director	10 January 2011	Active
Otv House, East Wing, Wokingham Road, Bracknell, United Kingdom, RG42 1NG	Director	10 January 2011	Active
Maxis 2, Western Road, Bracknell, England, RG12 1RT	Director	31 January 2011	Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG	Corporate Director	10 January 2011	Active

People with Significant Control

Mr Michael Sean Bison
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	April 1973
Nationality	:	American
Country of residence	:	United States
Address	:	7301, Parkway Drive, Hanover, United States, 21076
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Mr James Charles Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	American
Country of residence	:	United States
Address	:	7201, Parkway Drive, Hanover, United States, 21076
Nature of control	:	Significant influence or control

Mr Randall Dean Sones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	American
Country of residence	:	United States
Address	:	7301, Parkway Drive, Hanover, United States, 21076
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Mr Richard Alan Butler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	American
Country of residence	:	United States
Address	:	701, Maiden Choice Lane, Catonsville, United States, 21228
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Mr Fred S. Ridley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	American
Country of residence	:	United States
Address	:	100, N. Tampa Street, Tampa, United States, 33602
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Allegis Group (Uk) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Maxis 2, Western Road, Bracknell, England, RG12 1RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALLEGIS GROUP (UK) HOLDINGS II LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement