ALLEGIS GROUP (UK) HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Allegis Group (uk) Holdings Limited. The company was founded 13 years ago and was given the registration number 07485626. 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 LIMITED |
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| Company Number | : | 07485626 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 January 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | Maxis 2, Western Road, Bracknell, England, RG12 1RT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Michael Sean Bison |
| Notified on | : | 01 July 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 7301, Parkway Drive, Hanover, United States, 21076 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Randall Dean Sones |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 7301, Parkway Drive, Hanover, United States, MD 21076 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Richard Alan Butler |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 701, Maiden Choice Lane, Ctonsville, United States, MD 21228 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr James Charles Davis |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 7201, Parkway Drive, Hanover, United States, 21076 |
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| Nature of control | : | - Significant influence or control
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| Mr Fred Ridley |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1952 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 100, N.Tampa Street, Tampa, United States, FL 33602 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)