Allegis Group (UK) Holdings Ii Limited

Company Registration Number: 07487154

Company registered in England and Wales

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Allegis Group (UK) Holdings Ii Limited is a Private Company Limited by Shares first registered on 10 January 2011. Its current registered address is in Bracknell.

Registered Address

MAXIS 2
WESTERN ROAD
BRACKNELL
ENGLAND
RG12 1RT

There are 17 companies currently registered at this postcode, including this one.

All companies at RG12 1RT

Registration Data

Company Number

07487154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £84,604,237£71,604,236£71,604,236£71,604,227£71,604,227
Current Assets £779£1,065£75£163£181
of which Cash £778£1,064£50£162£180
Total Assets £84,605,016£71,605,301£71,604,311£71,604,390£71,604,408
Current Liabilities £97,286£97,286£65,249£61,314£6,710
Net Current Assets £-96,507£-96,221£-65,174£-61,151£-6,529
Total Net Worth £84,507,730£71,508,015£71,539,062£71,543,076£71,597,698

Previous Names

No previous names

Company Officers

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 5 September 2011

     

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

  • BOWIE, Paul Joseph

    Director

    Appointed on 10 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 10 January 2011

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: July 1968

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

  • ZIMDAHL, Sean Hendrick

    Director

    Appointed on 31 January 2011

     

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1968

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

  • BEAVIS, Sean

    Secretary

    Appointed on 10 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 10 January 2011

    Resigned on 10 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 10 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 10 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 10 January 2011

    Resigned on 10 January 2011

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

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxV1VGMTdhZGlxemtjeA.

  2. 10 March 2017 [View PDF]

    Action Date: 10 January 2016. Category: Document replacement. Type: RP04AR01. Barcode: A619POSZ. Transaction: MzE3MDg2NDE5OGFkaXF6a2N4.

  3. 10 March 2017 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: RP04SH01. Barcode: A619POT7. Transaction: MzE3MDg1NDc1MmFkaXF6a2N4.

  4. 28 February 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KJI2. Transaction: MzE2OTg4OTQyOGFkaXF6a2N4.

  5. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL8NXN. Transaction: MzE1OTI5ODQzN2FkaXF6a2N4.

  6. 10 March 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: R514D93C. Transaction: MzE0Mzc5MTIyMmFkaXF6a2N4.

  7. 12 February 2016 Statement of capital following an allotment of shares on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH01. Barcode: X50LKD9D. Transaction: MzE0MTc4NDkzNWFkaXF6a2N4.

  8. 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: X4FKXLSX. Transaction: MzEzMDY1ODgwOGFkaXF6a2N4.

  9. 8 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASWBZ4. Transaction: MzEyNjUxMDg3M2FkaXF6a2N4.

  10. 6 March 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: R42JUEVL. Transaction: MzExODY4MjA3OWFkaXF6a2N4.

  11. 6 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLWXDF. Transaction: MzEwNjg5NzAxNWFkaXF6a2N4.

  12. 25 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: X36HEAFE. Transaction: MzA5ODc0NjI5NGFkaXF6a2N4.

  13. 25 March 2014 Termination of appointment of James Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DYGC1. Transaction: MzA5NjkzNjI5OGFkaXF6a2N4.

  14. 18 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: A316VKIR. Transaction: MzA5NDY5MjcwMWFkaXF6a2N4.

  15. 19 December 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2NHPFUO. Transaction: MzA5MTA0OTE4M2FkaXF6a2N4.

  16. 18 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2NHPFU8. Transaction: MzA5MTA0OTE3OWFkaXF6a2N4.

  17. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQGAZ. Transaction: MzA4NjU2ODUwM2FkaXF6a2N4.

  18. 2 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R277KI6Q. Transaction: MzA3NzM1NTY0N2FkaXF6a2N4.

  19. 2 May 2013 Statement of capital following an allotment of shares on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Capital. Type: SH01. Barcode: A2768LM1. Transaction: MzA3NzM1NTA0M2FkaXF6a2N4.

  20. 22 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: S22RMI83. Transaction: MzA3MzMzNjEyNWFkaXF6a2N4.

  21. 20 February 2013 Statement of capital following an allotment of shares on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Capital. Type: SH01. Barcode: S22MMOP6. Transaction: MzA3MzE2NjUwMWFkaXF6a2N4.

  22. 20 February 2013 Consolidation of shares on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Capital. Type: SH02. Barcode: S22MP8RE. Transaction: MzA3MzE2NTkxOWFkaXF6a2N4.

  23. 20 February 2013 Statement of capital following an allotment of shares on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Capital. Type: SH01. Barcode: S22MMONE. Transaction: MzA3MzE2MTMyNGFkaXF6a2N4.

  24. 9 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDg1NjA4OWFkaXF6a2N4.

  25. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEUPV. Transaction: MzA2NTI3NDE0M2FkaXF6a2N4.

  26. 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: X1IEBNVM. Transaction: MzA2NDk1MjUxM2FkaXF6a2N4.

  27. 28 August 2012 Termination of appointment of Sean Beavis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8VGN6. Transaction: MzA2MzA4MzY2NWFkaXF6a2N4.

  28. 16 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X12S97OG. Transaction: MzA1MjU4MTY4NGFkaXF6a2N4.

  29. 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: X11S3U1S. Transaction: MzA1MTcxODc4MWFkaXF6a2N4.

  30. 14 December 2011 Appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ADSC0ZYO. Transaction: MzA0OTAwMjk2OGFkaXF6a2N4.

  31. 14 December 2011 Termination of appointment of Sean Beavis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADSBZZYM. Transaction: MzA0OTAwMjg3MWFkaXF6a2N4.

  32. 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: X0O07YDM. Transaction: MzA0ODg3NzU1MGFkaXF6a2N4.

  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: XBSXWZ80. Transaction: MzA0NzExOTk2NmFkaXF6a2N4.

  34. 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: XBT0NZ8V. Transaction: MzA0NzEyMDI0NGFkaXF6a2N4.

  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: XBSUCZ8D. Transaction: MzA0NzExOTc0OWFkaXF6a2N4.

  36. 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: XBT2KZ8U. Transaction: MzA0NzEyMDM3NmFkaXF6a2N4.

  37. 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: XBSZDZ8J. Transaction: MzA0NzEyMDA5M2FkaXF6a2N4.

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

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBT5JZ8W. Transaction: MzA0NzEyMDY5OGFkaXF6a2N4.

  39. 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: XBSWWZ8Z. Transaction: MzA0NzExOTg2MWFkaXF6a2N4.

  40. 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: XOOAZXCR. Transaction: MzA0MzQyODA5NWFkaXF6a2N4.

  41. 7 September 2011 Director's details changed for Mr Sean Hendrick Zimdahl on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XOOB2XCV. Transaction: MzA0MzQyODEwNWFkaXF6a2N4.

  42. 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: XOOAYXCQ. Transaction: MzA0MzQyODA5MmFkaXF6a2N4.

  43. 18 February 2011 Appointment of Mr Sean Hendrick Zimdahl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A72JURRE. Transaction: MzAzMjQ5OTE3OGFkaXF6a2N4.

  44. 17 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQyNTg1MWFkaXF6a2N4.

  45. 17 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: A7HFIRQC. Transaction: MzAzMjQyNTY0MWFkaXF6a2N4.

  46. 7 February 2011 Appointment of Mr Sean Beavis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADY13RDT. Transaction: MzAzMTc1NDY1M2FkaXF6a2N4.

  47. 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: ADY14RDU. Transaction: MzAzMTc1NDYxNWFkaXF6a2N4.

  48. 17 January 2011 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANVDNQP7. Transaction: MzAzMDUyMzMwNmFkaXF6a2N4.

  49. 17 January 2011 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANVE4QPP. Transaction: MzAzMDUyMzI3MWFkaXF6a2N4.

  50. 17 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: AO80GQP1. Transaction: MzAzMDUyMTcyM2FkaXF6a2N4.

  51. 10 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFET3QO0. Transaction: MzAzMDExOTc1NWFkaXF6a2N4.

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