Allegis Group (UK) Holdings Limited

Company Registration Number: 07485626

Company registered in England and Wales

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Allegis Group (UK) Holdings Limited is a Private Company Limited by Shares first registered on 7 January 2011. Its current registered address is in Bracknell, Berkshire.

Registered Address

LEGAL DEPARTMENT
OTV HOUSE EAST WING
WOKINGHAM ROAD
BRACKNELL
BERKSHIRE
RG42 1NG

There are 16 companies currently registered at this postcode, including this one.

All companies at RG42 1NG

Registration Data

Company Number

07485626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £202,773,687£218,708,994£176,794,284£57,180,002
of which Cash £60,670,588£49,004,861£27,997,800£9,000,677
Total Assets £202,773,687£218,708,994£176,794,284£57,180,002
Current Liabilities £133,877,736£211,692,411£95,596,623£28,083,719
Net Current Assets £68,895,951£7,016,583£81,197,661£29,096,283
Total Net Worth £-74,405,652£-103,655,234£-21,399,594£-29,799,006

Previous Names

No previous names

Company Officers

  • BOWIE, Paul Joseph

    Director

    Appointed on 7 January 2011

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: July 1967

    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    United Kingdom

  • HARTMAN, Christopher Lee

    Director

    Appointed on 7 January 2011

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: July 1968

    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    United Kingdom

  • BEAVIS, Sean

    Secretary

    Appointed on 7 January 2011

    Resigned on 5 September 2011

    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    United Kingdom

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 5 September 2011

    Resigned on 30 April 2013

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 7 January 2011

    Resigned on 7 January 2011

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • BEAVIS, Sean

    Director

    Appointed on 31 January 2011

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1975

    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    United Kingdom

  • DAVIS, James Charles

    Director

    Appointed on 7 January 2011

    Resigned on 18 March 2014

    Nationality: American

    Occupation: Business Executive

    Month of birth: March 1960

    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    United Kingdom

  • TURNER, John Bradford

    Director

    Appointed on 7 January 2011

    Resigned on 26 August 2015

    Nationality: American

    Occupation: Director

    Month of birth: September 1969

    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 7 January 2011

    Resigned on 7 January 2011

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL8NX7. Transaction: MzE1OTI5ODQyNWFkaXF6a2N4.

  2. 7 March 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L51J5KZC. Transaction: MzE0MzQ5NTM2MWFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X503EZMJ. Transaction: MzE0MTM2NDE0MGFkaXF6a2N4.

  4. 9 September 2015 Termination of appointment of John Bradford Turner as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4FKXL88. Transaction: MzEzMDY1ODY2NmFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKSYI2. Transaction: MzExNDkwNjg5NWFkaXF6a2N4.

  6. 6 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9T6Y. Transaction: MzEwODgyMzcyMmFkaXF6a2N4.

  7. 20 August 2014 Statement of capital following an allotment of shares on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Capital. Type: SH01. Barcode: A3E4B23E. Transaction: MzEwNTcwNDU0OGFkaXF6a2N4.

  8. 15 April 2014 Director's details changed for Mr Paul Joseph Bowie on 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Officers. Type: CH01. Barcode: X35U6ETM. Transaction: MzA5ODI4NDI3N2FkaXF6a2N4.

  9. 10 April 2014 Second filing of AR01 previously delivered to Companies House made up to 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Document replacement. Type: RP04. Barcode: A3513XYZ. Transaction: MzA5ODAxNDE1MWFkaXF6a2N4.

  10. 18 March 2014 Termination of appointment of James Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y8CSO. Transaction: MzA5NjQ0NDM2NmFkaXF6a2N4.

  11. 17 March 2014 Statement of capital following an allotment of shares on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Capital. Type: SH01. Barcode: X33VNMS8. Transaction: MzA5NjM4NDcxN2FkaXF6a2N4.

  12. 17 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRUB03. Transaction: MzA5MjgyNTU5NGFkaXF6a2N4.

  13. 28 November 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: X2M1NOHT. Transaction: MzA4OTYwMDUzOGFkaXF6a2N4.

  14. 22 October 2013 Registered office address changed from , Otv House East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIXNXK. Transaction: MzA4NzM5NDE3MWFkaXF6a2N4.

  15. 8 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQGE3. Transaction: MzA4NjU2ODYyN2FkaXF6a2N4.

  16. 8 July 2013 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C72OLL. Transaction: MzA4MTE3NTMxMGFkaXF6a2N4.

  17. 1 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X2179ZZK. Transaction: MzA3MjA4MDM3NmFkaXF6a2N4.

  18. 4 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEUQ3. Transaction: MzA2NTI3NDA4MWFkaXF6a2N4.

  19. 28 September 2012 Director's details changed for Mr Christopher Lee Hartman on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1IEBNJC. Transaction: MzA2NDk1MjM3NGFkaXF6a2N4.

  20. 28 August 2012 Termination of appointment of Sean Beavis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8VFUH. Transaction: MzA2MzA4MzQ3NWFkaXF6a2N4.

  21. 18 June 2012 Statement of capital following an allotment of shares on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Capital. Type: SH01. Barcode: A1B5DMS9. Transaction: MzA1OTMxNTM4NmFkaXF6a2N4.

  22. 6 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCILE. Transaction: MzA1MTg3NDMxNWFkaXF6a2N4.

  23. 1 February 2012 Director's details changed for Mr Sean Beavis on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X11S3U28. Transaction: MzA1MTcxODg4NWFkaXF6a2N4.

  24. 6 January 2012 Termination of appointment of Sean Beavis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0PAORA2. Transaction: MzA1MDI2OTU2M2FkaXF6a2N4.

  25. 6 January 2012 Appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A0PAOQP7. Transaction: MzA1MDI2OTQ5OGFkaXF6a2N4.

  26. 12 December 2011 Director's details changed for Mr Sean Beavis on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X0O07YDU. Transaction: MzA0ODg3NzU3MmFkaXF6a2N4.

  27. 14 November 2011 Director's details changed for Mr John Bradford Turner on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBO1HZ8L. Transaction: MzA0NzEwNjM5M2FkaXF6a2N4.

  28. 14 November 2011 Director's details changed for Mr Sean Beavis on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBNSYZ8S. Transaction: MzA0NzEwNTg5OWFkaXF6a2N4.

  29. 14 November 2011 Director's details changed for Mr Christopher Lee Hartman on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBO08Z8B. Transaction: MzA0NzEwNjMzMGFkaXF6a2N4.

  30. 14 November 2011 Director's details changed for Mr John Bradford Turner on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBNOAZ80. Transaction: MzA0NzEwNTUxNWFkaXF6a2N4.

  31. 14 November 2011 Director's details changed for Mr James Charles Davis on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBNXPZ8O. Transaction: MzA0NzEwNjEzMWFkaXF6a2N4.

  32. 14 November 2011 Director's details changed for Mr James Charles Davis on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBNIVZ8F. Transaction: MzA0NzEwNTE4OWFkaXF6a2N4.

  33. 14 November 2011 Director's details changed for Mr Paul Joseph Bowie on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBNVAZ87. Transaction: MzA0NzEwNTk5MWFkaXF6a2N4.

  34. 14 November 2011 Secretary's details changed for Mr Sean Beavis on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH03. Barcode: XBNBZZ8C. Transaction: MzA0NzEwNDYwN2FkaXF6a2N4.

  35. 14 November 2011 Secretary's details changed for Mr Sean Beavis on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH03. Barcode: XBNQUZ8M. Transaction: MzA0NzEwNTY5NWFkaXF6a2N4.

  36. 14 November 2011 Director's details changed for Mr Paul Joseph Bowie on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBNHBZ8U. Transaction: MzA0NzEwNDk2OWFkaXF6a2N4.

  37. 14 November 2011 Director's details changed for Mr Christopher Lee Hartman on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBNMWZ8K. Transaction: MzA0NzEwNTQwM2FkaXF6a2N4.

  38. 14 November 2011 Director's details changed for Mr Sean Beavis on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBNESZ88. Transaction: MzA0NzEwNDc5NGFkaXF6a2N4.

  39. 7 September 2011 Secretary's details changed for Mr Sean Beavis on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH03. Barcode: XOOB1XCU. Transaction: MzA0MzQyODEwMmFkaXF6a2N4.

  40. 7 September 2011 Director's details changed for Mr Sean Beavis on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XOOB0XCT. Transaction: MzA0MzQyODA5OWFkaXF6a2N4.

  41. 7 February 2011 Appointment of Mr Sean Beavis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADY12RDS. Transaction: MzAzMTc1NDcxMWFkaXF6a2N4.

  42. 7 February 2011 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: ADY15RDV. Transaction: MzAzMTc1NDU2OGFkaXF6a2N4.

  43. 14 January 2011 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOVSTQMQ. Transaction: MzAzMDQyMDA0NmFkaXF6a2N4.

  44. 14 January 2011 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOVSHQME. Transaction: MzAzMDQxOTk5MmFkaXF6a2N4.

  45. 14 January 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AOVSGQMD. Transaction: MzAzMDQxOTk2NGFkaXF6a2N4.

  46. 7 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEXOZQL6. Transaction: MzAyOTk4NDU1OGFkaXF6a2N4.

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