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ALLEGIS GROUP (UK) HOLDINGS LIMITED - Maxis 2 Western Road, Bracknell, RG12 1RT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07485626
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Maxis 2 Western Road
- Bracknell
- RG12 1RT
- England Maxis 2 Western Road, Bracknell, RG12 1RT, England UK
Management
- Geschäftsführung
- BOWIE, Paul Joseph
- WILLIAMS, Andrew David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.2011
- Alter der Firma 2011-01-07 13 Jahre
- SIC/NACE
- 62030
Eigentumsverhältnisse
- Anteilseigner
- ALLEGIS GROUP HOLDINGS B.V. (>50.00%)
- Beneficial Owners
- Mr James Charles Davis
- Mr Richard Alan Butler
- Mr Michael Sean Bison
- Mr Randall Dean Sones
- Mr Fred Ridley
Landes-Besonderheiten
- Firmenname (in Englisch)
- Allegis Group (UK) Holdings Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-07
- Jahresmeldung
- Fälligkeit: 2025-01-21
- Letzte Einreichung: 2024-01-07
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ALLEGIS GROUP (UK) HOLDINGS LIMITED Firmenbeschreibung
- ALLEGIS GROUP (UK) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07485626. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62030" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.01.2013.Die Firma kann schriftlich über Maxis 2 Western Road erreicht werden.
Jetzt sichern ALLEGIS GROUP (UK) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Allegis Group (Uk) Holdings Limited - Maxis 2 Western Road, Bracknell, RG12 1RT, England, Grossbritannien
- 2011-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-05-03) - PSC04
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change-to-a-person-with-significant-control (2024-05-02) - PSC04
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confirmation-statement-with-no-updates (2024-01-15) - CS01
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change-to-a-person-with-significant-control (2024-05-07) - PSC04
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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accounts-with-accounts-type-full (2023-10-24) - AA
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-13) - AA
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confirmation-statement-with-no-updates (2022-01-18) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-15) - CS01
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capital-allotment-shares (2021-01-07) - SH01
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accounts-with-accounts-type-full (2021-10-19) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-17) - SH01
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capital-allotment-shares (2020-01-20) - SH01
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capital-allotment-shares (2020-01-22) - SH01
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confirmation-statement-with-updates (2020-01-22) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-11-27) - SH19
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legacy (2020-11-04) - SH20
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legacy (2020-11-04) - CAP-SS
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capital-allotment-shares (2020-11-30) - SH01
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resolution (2020-11-04) - RESOLUTIONS
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-09) - PSC01
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-to-a-person-with-significant-control (2019-10-07) - PSC04
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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accounts-with-accounts-type-group (2016-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-18) - TM01
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capital-allotment-shares (2014-03-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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capital-allotment-shares (2014-08-20) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-04-10) - RP04
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accounts-with-accounts-type-group (2014-10-06) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-08) - TM02
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accounts-with-accounts-type-group (2013-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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capital-allotment-shares (2013-11-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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capital-allotment-shares (2012-06-18) - SH01
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termination-director-company-with-name (2012-08-28) - TM01
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change-person-director-company-with-change-date (2012-09-28) - CH01
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accounts-with-accounts-type-group (2012-10-04) - AA
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appoint-corporate-secretary-company-with-name (2012-01-06) - AP04
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termination-secretary-company-with-name (2012-01-06) - TM02
keyboard_arrow_right 2011
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incorporation-company (2011-01-07) - NEWINC
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change-person-director-company-with-change-date (2011-11-14) - CH01
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change-account-reference-date-company-current-shortened (2011-01-14) - AA01
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termination-director-company-with-name (2011-01-14) - TM01
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termination-secretary-company-with-name (2011-01-14) - TM02
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capital-allotment-shares (2011-02-07) - SH01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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change-person-director-company-with-change-date (2011-09-07) - CH01
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change-person-secretary-company-with-change-date (2011-09-07) - CH03
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change-person-director-company-with-change-date (2011-12-12) - CH01
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change-person-secretary-company-with-change-date (2011-11-14) - CH03