Menna Overview
Here’s a quick overview of ALLEGIS SERVICES HOLDINGS LIMITED 👀 — a Bracknell based business that started in 2019.
ALLEGIS SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No12052778
- Age7 years 1 month Incorporated 17 June 2019
- Officers2
Address
Maxis 2 Western Road, Bracknell, RG12 1RT, England
ALLEGIS SERVICES HOLDINGS LIMITED is an active company incorporated on 17 June 2019 and based in Bracknell, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Capital Allotment Shares
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 26 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 07 Feb 2020
Capital Allotment Shares
6 Years Ago on 11 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAFER, Grant Michel | director | Jun 1982 | 08 Jul 2020 |
| WILLIAMS, Andrew David | director | Apr 1981 | 17 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allegis Group (Uk) Holdings Ii Limited | 29 Jul 2025 | |
| Mr Michael Sean Bison | Apr 1973 | 01 Jul 2019 |
| Aston Carter Group Limited | 17 Jun 2019 | |
| Mr James Charles Davis | Mar 1960 | 17 Jun 2019 |
| Mr Randall Dean Sones | May 1959 | 17 Jun 2019 |
| Mr Richard Alan Butler | May 1964 | 17 Jun 2019 |
| Mr Fred S. Ridley | Aug 1952 | 17 Jun 2019 |
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WAFER, Grant Michel, WILLIAMS, Andrew David, ZIMDAHL, Sean Hendrick are mutual persons.
WILLIAMS, Andrew David are mutual persons.
WILLIAMS, Andrew David, ZIMDAHL, Sean Hendrick are mutual persons.
ZIMDAHL, Sean Hendrick are mutual persons.
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WILLIAMS, Andrew David are mutual persons.
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Here’s a quick overview of ALLEGIS SERVICES HOLDINGS LIMITED 👀 — a Bracknell based business that started in 2019.