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Nom

Allegis Group (UK) Holdings II Limited
Adresse
Maxis 2
Western Road
Bracknell
RG12 1RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07487154 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62030 - Gestion d'installations informatiques
78109 - Activités des agences de placement de main-d'œuvre
78200 - Activités des agences de travail temporaire
78300 - Autre mise à disposition de ressources humaines
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Allegis Group (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07485626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bison, Michael Sean Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Butler, Richard Alan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Davis, James Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
    •
    Ridley, Fred S. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Sones, Randall Dean Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •

    Officers (3)

    Source: Companies House
    Bowie, Paul Joseph Bracknell, England Status: Active Notified: 10/01/2011 Date of Birth: 07/1967 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American
    Williams, Andrew David Bracknell, England Status: Active Notified: 03/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hartman, Christopher Lee Bracknell, England Status: Ceased Notified: 10/01/2011 Ceased: 03/11/2023 Date of Birth: 07/1968 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Allegis Global Solutions Limited Status: Active Notified: 28/11/2017 Companies House Number: 03550830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aston Carter Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06222237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •