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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-05-03) - PSC04
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change-to-a-person-with-significant-control (2024-05-02) - PSC04
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confirmation-statement-with-no-updates (2024-01-15) - CS01
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change-to-a-person-with-significant-control (2024-05-07) - PSC04
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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accounts-with-accounts-type-full (2023-10-24) - AA
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-13) - AA
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confirmation-statement-with-no-updates (2022-01-18) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-15) - CS01
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capital-allotment-shares (2021-01-07) - SH01
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accounts-with-accounts-type-full (2021-10-19) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-17) - SH01
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capital-allotment-shares (2020-01-20) - SH01
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capital-allotment-shares (2020-01-22) - 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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legacy (2020-11-04) - CAP-SS
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capital-allotment-shares (2020-11-30) - SH01
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resolution (2020-11-04) - RESOLUTIONS
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-09) - PSC01
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-to-a-person-with-significant-control (2019-10-07) - PSC04
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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accounts-with-accounts-type-group (2016-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-18) - TM01
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capital-allotment-shares (2014-03-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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capital-allotment-shares (2014-08-20) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-04-10) - RP04
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accounts-with-accounts-type-group (2014-10-06) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-08) - TM02
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accounts-with-accounts-type-group (2013-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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capital-allotment-shares (2013-11-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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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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change-person-director-company-with-change-date (2012-09-28) - CH01
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accounts-with-accounts-type-group (2012-10-04) - AA
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appoint-corporate-secretary-company-with-name (2012-01-06) - AP04
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termination-secretary-company-with-name (2012-01-06) - TM02
keyboard_arrow_right 2011
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incorporation-company (2011-01-07) - NEWINC
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change-person-director-company-with-change-date (2011-11-14) - CH01
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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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appoint-person-director-company-with-name (2011-02-07) - AP01
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change-person-director-company-with-change-date (2011-09-07) - CH01
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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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change-person-secretary-company-with-change-date (2011-11-14) - CH03