ALLEGIS GROUP (UK) HOLDINGS II LIMITED

MAXIS 2, WESTERN ROAD, BRACKNELL RG12 1RT

Active
Private Limited Company
Company No. 07487154
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ALLEGIS GROUP (UK) HOLDINGS II LIMITED was incorporated on Monday, January 10, 2011 as a Private Limited Company with registered address in BRACKNELL. ALLEGIS GROUP (UK) HOLDINGS II LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 13 years 10 months and 4 days.

Name	ALLEGIS GROUP (UK) HOLDINGS II LIMITED
Company number	07487154
Company type	Private Limited Company
Incorporation date	10 Jan 2011
Status	Active
Industry (SIC 2007)	Computer facilities management activities (62030) Other activities of employment placement agencies (78109) Temporary employment agency activities (78200) Human resources provision and management of human resources functions (78300)

Address

Registered Address	MAXIS 2 WESTERN ROAD BRACKNELL RG12 1RT
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Michael Sean Bison Nationality: American	Dates: Monday, July 1, 2019 - present ownership of shares 50 to 75 percent as trust
Mr Richard Alan Butler Nationality: American	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent as trust
Mr Randall Dean Sones Nationality: American	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent as trust
Mr James Charles Davis Nationality: American	Dates: Wednesday, April 6, 2016 - present significant influence or control
Mr Fred S. Ridley Nationality: American	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent as trust

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-45 days left)
Latest accounts	31 December 2022
Next confirmation statement due	07 February 2017
Last confirmation statement dated	10 January 2016

Mortgages

No mortgages have been registered against ALLEGIS GROUP (UK) HOLDINGS II LIMITED.

Previous Names

Name	Change Date
ALLEGIS GROUP (UK) HOLDINGS II LIMITED	10 Jan 2011