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ALLEGIS GROUP (UK) HOLDINGS LIMITED

Company Number
07485626
Status
Active
Incorporation Date
7 January 2011 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Maxis 2 Western Road
  • Bracknell
  • RG12 1RT
  • England
Industry Codes
  • 62.03: Computer facilities management activities (UK SIC Classification 2007)
  • 78.10/9: Activities of employment placement agencies (other than motion picture, television and other theatrical casting) n.e.c. (UK SIC Classification 2007)
  • 78.20: Temporary employment agency activities (UK SIC Classification 2007)
  • 78.30: Other human resources provision (UK SIC Classification 2007)
  • 62.03: Computer facilities management activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
  • 78.10: Activities of employment placement agencies (European Community NACE Rev 2)
  • 7810: Activities of employment placement agencies (UN ISIC Rev 4)
  • 78.20: Temporary employment agency activities (European Community NACE Rev 2)
  • 7820: Temporary employment agency activities (UN ISIC Rev 4)
  • 78.30: Other human resources provision (European Community NACE Rev 2)
  • 7830: Other human resources provision (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-01 Mr Richard Alan Butler controls United Kingdom flag ALLEGIS GROUP (UK) HOLDINGS LIMITED (United Kingdom, 7 Jan 2011- ) Share Ownership details
2017-01-01 Mr Fred Ridley controls United Kingdom flag ALLEGIS GROUP (UK) HOLDINGS LIMITED (United Kingdom, 7 Jan 2011- ) Voting Rights details
2017-01-01 Mr James Charles Davis controls United Kingdom flag ALLEGIS GROUP (UK) HOLDINGS LIMITED (United Kingdom, 7 Jan 2011- ) Significant Influence Or Control details
2017-01-01 Mr Randall Dean Soanes controls United Kingdom flag ALLEGIS GROUP (UK) HOLDINGS LIMITED (United Kingdom, 7 Jan 2011- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-11 Confirmation Statement Confirmation statement made on 2018-01-07 with no updates details
2017-09-26 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-26 Change of registered office address Registered office address changed from C/O Legal Department Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG to Maxis 2 Western Road Bracknell RG12 1RT on 2017-06-26 details
2017-02-17 Confirmation Statement Confirmation statement made on 2017-01-07 with updates details
2016-10-10 Annual Accounts Full accounts made up to 2015-12-31 details
2016-03-07 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2016-02-08 Annual Return Annual return made up to 2016-01-07 with full list of shareholders details
2015-09-09 Termination of appointment of director Termination of appointment of John Bradford Turner as a director on 2015-08-26 details
2015-01-07 Annual Return Annual return made up to 2015-01-07 with full list of shareholders details
2014-10-06 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-08-20 Return of allotment of shares Statement of capital following an allotment of shares on 2014-06-24 details
2014-04-15 Change of director's details Director's details changed for Mr Paul Joseph Bowie on 2014-03-22 details
2014-04-10 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2014-01-07 details
2014-03-18 Termination of appointment of director Termination of appointment of James Davis as a director details
2014-03-17 Return of allotment of shares Statement of capital following an allotment of shares on 2013-12-17 details
2014-01-17 Annual Return Annual return made up to 2014-01-07 with full list of shareholders details
2013-11-28 Return of allotment of shares Statement of capital following an allotment of shares on 2012-12-21 details
2013-10-22 Change of registered office address Registered office address changed from , Otv House East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom on 2013-10-22 details
2013-10-08 Annual Accounts Group of companies' accounts made up to 2012-12-31 details
2013-07-08 Termination of appointment of secretary Termination of appointment of Ovalsec Limited as a secretary details

Industry codes alpha

Code Description Code scheme
78.10/9 Activities of employment placement agencies (other than motion picture, television and other theatrical casting) n.e.c. UK SIC Classification 2007 details
78.20 Temporary employment agency activities UK SIC Classification 2007 details
78.30 Other human resources provision UK SIC Classification 2007 details
62.03 Computer facilities management activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2018

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