ALLEGIS GROUP (UK) HOLDINGS II LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
ALLEGIS GROUP (UK) HOLDINGS II LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ALLEGIS GROUP (UK) HOLDINGS II LIMITED was incorporated 13 years ago on 10/01/2011 and has the registered number: 07487154. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLEGIS GROUP (UK) HOLDINGS II LIMITED was incorporated 13 years ago on 10/01/2011 and has the registered number: 07487154. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLEGIS GROUP (UK) HOLDINGS II LIMITED - BRACKNELL
This company is listed in the following categories:
62030 - Computer facilities management activities
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 Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAXIS 2
BRACKNELL
RG12 1RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DAVID WILLIAMS | Apr 1981 | British | Director | 2023-11-03 | CURRENT |
| MR PAUL JOSEPH BOWIE | Jul 1967 | American | Director | 2011-01-10 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Director | 2011-01-10 UNTIL 2011-01-10 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Secretary | 2011-01-10 UNTIL 2011-01-10 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Secretary | 2011-09-05 UNTIL 2017-08-11 | RESIGNED | ||
| MR SEAN HENDRICK ZIMDAHL | Jun 1968 | German | Director | 2011-01-31 UNTIL 2020-07-10 | RESIGNED |
| MR JOHN BRADFORD TURNER | Sep 1969 | American | Director | 2011-01-10 UNTIL 2015-08-26 | RESIGNED |
| MR CHRISTOPHER LEE HARTMAN | Jul 1968 | American | Director | 2011-01-10 UNTIL 2023-11-03 | RESIGNED |
| MR SEAN BEAVIS | Feb 1975 | Director | 2011-01-31 UNTIL 2012-07-12 | RESIGNED | |
| MR JAMES CHARLES DAVIS | Mar 1960 | American | Director | 2011-01-10 UNTIL 2014-03-18 | RESIGNED |
| MR SEAN BEAVIS | Secretary | 2011-01-10 UNTIL 2011-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Sean Bison | 2019-07-01 | 4/1973 | Hanover Maryland | Ownership of shares 50 to 75 percent as trust |
| Mr James Charles Davis | 2016-04-06 | 3/1960 | Hanover Maryland | Significant influence or control |
| Mr Randall Dean Sones | 2016-04-06 | 5/1959 | Hanover Maryland | Ownership of shares 50 to 75 percent as trust |
| Mr Richard Alan Butler | 2016-04-06 | 5/1964 | Catonsville Maryland | Ownership of shares 50 to 75 percent as trust |
| Mr Fred S. Ridley | 2016-04-06 | 8/1952 | Tampa Florida | Ownership of shares 50 to 75 percent as trust |