OpenCompanies

Allegis Services Holdings Limited

Company number
12052778
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2019
Nature of business
Activities of other holding companies n.e.c.
Other service activities n.e.c.
Corporate group
Allegis Group (UK) Holdings Ii Limited (8 companies)

Registered office

Maxis 2
Western Road
Bracknell
RG12 1RT

Control

NameNature of controlNotifiedCeased
Mr Fred Scobie Ridley Ownership Of Shares 50 To 75 Percent As Trust 17 Jun 2019 17 Jun 2019
Mr Randall Dean Sones Ownership Of Shares 50 To 75 Percent As Trust 17 Jun 2019 17 Jun 2019
Mr James Charles Davis Significant Influence Or Control 17 Jun 2019 17 Jun 2019
Mr Richard Alan Butler Ownership Of Shares 50 To 75 Percent As Trust 17 Jun 2019 17 Jun 2019
Mr Michael Sean Bison Ownership Of Shares 50 To 75 Percent As Trust 1 Jul 2019 1 Jul 2019
Aston Carter Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2019 29 Jul 2025
Allegis Group (Uk) Holdings Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2025

Accounts

Connections

Owned by

Allegis Services Holdings Limited → Allegis Group (UK) Holdings Ii Limited

Controls

Companies at the same address

Data