Allegis Group (Uk) Holdings Ii Limited

07487154

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAXIS 2, BRACKNELL, RG12 1RT

Incorporated 10/01/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62030

Computer facilities management activities

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

78300

Human resources provision and management of human resources functions

Officers

Mr Paul Joseph Bowie

director · Since 10/01/2011

BUSINESS EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Andrew David Williams

director · Since 03/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Persons with Significant Control

Mr Michael Sean Bison

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 53

7301, Parkway Drive, Hanover, 21076

Notified 01/01/2025

Mr Randall Dean Sones

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 67

7301, Parkway Drive, Hanover, 21076

Notified 01/01/2025

Mr Richard Alan Butler

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 62

701, Maiden Choice Lane, Catonsville, 21228

Notified 01/01/2025

Mr Fred Scobie Ridley

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 73

100, North Tampa Street, Tampa, 33602

Notified 01/01/2025

Mr James Charles Davis

Significant control

American · United States · Age 66

7201, Parkway Drive, Hanover, 21076

Notified 01/01/2025

Former PSCs

Allegis Group (Uk) Holdings Limited

Ceased 01/01/2025

Mr James Charles Davis

Ceased 06/04/2016

Mr Randall Dean Sones

Ceased 06/04/2016

Mr Richard Alan Butler

Ceased 06/04/2016

Mr Fred Scobie Ridley

Ceased 06/04/2016

Mr Michael Sean Bison

Ceased 01/07/2019