ALLEGIS GROUP (UK) HOLDINGS II LIMITED
- Company statusactive
- Company No07487154
- Age14 years 6 months Incorporated 10 January 2011
- Officers2
Address
Maxis 2 Western Road, Bracknell, RG12 1RT, England
ALLEGIS GROUP (UK) HOLDINGS II LIMITED is an active company incorporated on 10 January 2011 and based in Bracknell, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
6 Months Ago on 20 Jan 2025
Notification Of A Person With Significant Control
6 Months Ago on 20 Jan 2025
Notification Of A Person With Significant Control
6 Months Ago on 20 Jan 2025
Notification Of A Person With Significant Control
6 Months Ago on 20 Jan 2025
Notification Of A Person With Significant Control
6 Months Ago on 20 Jan 2025
Notification Of A Person With Significant Control
6 Months Ago on 20 Jan 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Mar 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Mar 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Feb 2024
Legacy
1 Year Ago on 02 Feb 2024
Legacy
1 Year Ago on 02 Feb 2024
Resolution
1 Year Ago on 02 Feb 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 16 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2022
People
Officers2
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWIE, Paul Joseph | director | Jul 1967 | 10 Jan 2011 |
| WILLIAMS, Andrew David | director | Apr 1981 | 03 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Sean Bison | Apr 1973 | 01 Jan 2025 |
| Mr Randall Dean Sones | May 1959 | 01 Jan 2025 |
| Mr Richard Alan Butler | May 1964 | 01 Jan 2025 |
| Mr Fred S. Ridley | Aug 1952 | 01 Jan 2025 |
| Mr James Charles Davis | Mar 1960 | 01 Jan 2025 |
| Mr Michael Sean Bison | Apr 1973 | 01 Jul 2019 |
| Allegis Group (Uk) Holdings Limited | 06 Apr 2016 | |
| Mr James Charles Davis | Mar 1960 | 06 Apr 2016 |
| Mr Randall Dean Sones | May 1959 | 06 Apr 2016 |
| Mr Richard Alan Butler | May 1964 | 06 Apr 2016 |
| Mr Fred S. Ridley | Aug 1952 | 06 Apr 2016 |
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