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ALLEGIS GROUP (UK) HOLDINGS II LIMITED
Active
07487154 · incorporated 2011-01-10
ALLEGIS GROUP (UK) HOLDINGS II LIMITED is an active UK private limited company, incorporated on 10 January 2011 at Companies House (number 07487154; OpenRegistry canonical ID GB-07487154-allegis-group-uk-holdings-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,975 active UK entities in that code and one of 4,839 active companies registered in Bracknell (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-01-10 . Next confirmation statement due 2027-01-24 .
Persons with significant control ALLEGIS GROUP (UK) HOLDINGS II LIMITED has 5 persons with significant control on file:
Mr Michael Sean Bison born 1973 resident in United States, American national. Notified 2025-01-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Randall Dean Sones born 1959 resident in United States, American national. Notified 2025-01-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Richard Alan Butler born 1964 resident in United States, American national. Notified 2025-01-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Fred Scobie Ridley born 1952 resident in United States, American national. Notified 2025-01-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr James Charles Davis born 1960 resident in United States, American national. Notified 2025-01-01. Has significant influence or control 6 historical PSC records have ceased:
Mr Michael Sean Bison born 1973 resident in United States, American national. Notified 2019-07-01. Ceased 2019-07-01. Allegis Group (Uk) Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr James Charles Davis born 1960 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mr Randall Dean Sones born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06. Mr Richard Alan Butler born 1964 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06. Mr Fred Scobie Ridley born 1952 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06. Similar UK companies Other companies registered under SIC 62030 (Computer facilities management activities):
Other companies registered in Bracknell:
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