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ALLEGIS GROUP (UK) HOLDINGS LIMITED - Maxis 2 Western Road, Bracknell, RG12 1RT, England, United Kingdom
Company Information
- Company registration number
- 07485626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maxis 2 Western Road
- Bracknell
- RG12 1RT
- England Maxis 2 Western Road, Bracknell, RG12 1RT, England UK
Management
- Managing Directors
- BOWIE, Paul Joseph
- WILLIAMS, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-07
- Age Of Company 2011-01-07 13 years
- SIC/NACE
- 62030
Ownership
- Shareholders
- ALLEGIS GROUP HOLDINGS B.V. (>50.00%)
- Beneficial Owners
- Mr James Charles Davis
- Mr Richard Alan Butler
- Mr Michael Sean Bison
- Mr Randall Dean Sones
- Mr Fred Ridley
Jurisdiction Particularities
- Company Name (english)
- Allegis Group (UK) Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
✓
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ALLEGIS GROUP (UK) HOLDINGS LIMITED Company Description
- ALLEGIS GROUP (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07485626. Its current trading status is "live". It was registered 2011-01-07. It has declared SIC or NACE codes as "62030". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at Maxis 2 Western Road .
Get ALLEGIS GROUP (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allegis Group (Uk) Holdings Limited - Maxis 2 Western Road, Bracknell, RG12 1RT, England, United Kingdom
- 2011-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07485626#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07485626#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07485626#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2020-07-17) - SH01
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confirmation-statement-with-updates (2020-01-22) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-11-27) - SH19
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legacy (2020-11-04) - SH20
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resolution (2020-11-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-10-09) - PSC01
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capital-allotment-shares (2014-08-20) - SH01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-08) - TM02
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capital-allotment-shares (2012-06-18) - SH01
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termination-director-company-with-name (2012-08-28) - TM01
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accounts-with-accounts-type-group (2012-10-04) - AA
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keyboard_arrow_right 2011
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incorporation-company (2011-01-07) - NEWINC
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change-account-reference-date-company-current-shortened (2011-01-14) - AA01
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termination-director-company-with-name (2011-01-14) - TM01
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termination-secretary-company-with-name (2011-01-14) - TM02
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capital-allotment-shares (2011-02-07) - SH01
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change-person-secretary-company-with-change-date (2011-09-07) - CH03
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change-person-director-company-with-change-date (2011-12-12) - CH01
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