ALLEGIS SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12052778

Incorporation date

17/06/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2019)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

30/07/2025

Notification of Allegis Group (Uk) Holdings Ii Limited as a person with significant control on 2025-07-29

View PDF (2 pages)

30/07/2025

Cessation of Aston Carter Group Limited as a person with significant control on 2025-07-29

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

27/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

11/03/2024

Cessation of Randall Dean Sones as a person with significant control on 2019-06-17

View PDF (1 pages)

11/03/2024

Cessation of Michael Sean Bison as a person with significant control on 2019-07-01

View PDF (1 pages)

11/03/2024

Cessation of James Charles Davis as a person with significant control on 2019-06-17

View PDF (1 pages)

11/03/2024

Cessation of Richard Alan Butler as a person with significant control on 2019-06-17

View PDF (1 pages)

11/03/2024

Cessation of Fred S. Ridley as a person with significant control on 2019-06-17

View PDF (1 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

28/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

15/09/2022

Director's details changed for Mr Andrew David Williams on 2022-09-05

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

28/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-04

View PDF (3 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

19/07/2020

Appointment of Mr Grant Michel Wafer as a director on 2020-07-08

View PDF (2 pages)

19/07/2020

Termination of appointment of Sean Hendrick Zimdahl as a director on 2020-07-08

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (4 pages)

07/02/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-07

View PDF (3 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-10-07

View PDF (3 pages)

16/10/2019

Notification of James Charles Davis as a person with significant control on 2019-06-17

View PDF (2 pages)

16/10/2019

Notification of Randall Dean Sones as a person with significant control on 2019-06-17

View PDF (2 pages)

16/10/2019

Notification of Fred Ridley as a person with significant control on 2019-06-17

View PDF (2 pages)

15/10/2019

Notification of Richard Alan Butler as a person with significant control on 2019-06-17

View PDF (2 pages)

15/10/2019

Notification of Michael Sean Bison as a person with significant control on 2019-07-01

View PDF (2 pages)

17/06/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLEGIS SERVICES HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Sean Hendrick Zimdahl	Director	17/06/2019 - 08/07/2020	9
Williams, Andrew David	Director	17/06/2019 - Present	9
Wafer, Grant Michel	Director	08/07/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLEGIS SERVICES HOLDINGS LIMITED

ALLEGIS SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 17/06/2019 with the registered office located at Maxis 2 Western Road, Bracknell RG12 1RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEGIS SERVICES HOLDINGS LIMITED?

ALLEGIS SERVICES HOLDINGS LIMITED is currently Active. It was registered on 17/06/2019 .

Where is ALLEGIS SERVICES HOLDINGS LIMITED located?

ALLEGIS SERVICES HOLDINGS LIMITED is registered at Maxis 2 Western Road, Bracknell RG12 1RT.

What does ALLEGIS SERVICES HOLDINGS LIMITED do?

ALLEGIS SERVICES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLEGIS SERVICES HOLDINGS LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.