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Allegis Group (UK) Holdings Ii Limited BRACKNELL

Founded in 2011, Allegis Group (UK) Holdings Ii, classified under reg no. 07487154 is an active company. Currently registered at Maxis 2 RG12 1RT, Bracknell the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Andrew W., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 10 January 2011 and Andrew W. has been with the company for the least time - from 3 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sean B. who worked with the the firm until 5 September 2011.

Allegis Group (UK) Holdings Ii Limited Address / Contact

Office Address Maxis 2
Office Address2 Western Road
Town Bracknell
Post code RG12 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07487154
Date of Incorporation Mon, 10th Jan 2011
Industry Human resources provision and management of human resources functions
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Andrew W.

Position: Director

Appointed: 03 November 2023

Paul B.

Position: Director

Appointed: 10 January 2011

Ovalsec Limited

Position: Corporate Secretary

Appointed: 05 September 2011

Resigned: 11 August 2017

Sean B.

Position: Director

Appointed: 31 January 2011

Resigned: 12 July 2012

Sean Z.

Position: Director

Appointed: 31 January 2011

Resigned: 10 July 2020

Sean B.

Position: Secretary

Appointed: 10 January 2011

Resigned: 05 September 2011

John T.

Position: Director

Appointed: 10 January 2011

Resigned: 26 August 2015

Ovalsec Limited

Position: Corporate Secretary

Appointed: 10 January 2011

Resigned: 10 January 2011

Christopher H.

Position: Director

Appointed: 10 January 2011

Resigned: 03 November 2023

Oval Nominees Limited

Position: Corporate Director

Appointed: 10 January 2011

Resigned: 10 January 2011

James D.

Position: Director

Appointed: 10 January 2011

Resigned: 18 March 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats found, there is Allegis Group (Uk) Holdings Limited from Bracknell, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael B. This PSC owns 50,01-75% shares. Moving on, there is Randall S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Allegis Group (Uk) Holdings Limited

Maxis 2 Western Road, Bracknell, RG12 1RT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07485626
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael B.

Notified on 1 July 2019
Ceased on 1 July 2019
Nature of control: 50,01-75% shares

Randall S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

James D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Richard B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Fred R.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Fri, 3rd Nov 2023 new director was appointed.
filed on: 9th, November 2023 		Free Download (2 pages)

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