Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Allegis Group (UK) Holdings Limited
- Incorporated
- 7 January 2011 (15 years)
- Industry
- Computer facilities management activities (62030) Other activities of employment placement agencies (78109)Temporary employment agency activities (78200)Human resources provision and management of human resources functions (78300)
- Owned by
- Michael Sean BisonRandall Dean SonesRichard Alan Butler
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2023
British
Born April 1981 (45)
Director · Appointed 7 January 2011
American
Born September 1967 (59)
Officer history (8 former)
3 November 2023
3 November 2023
26 August 2015
18 March 2014
30 April 2013
12 July 2012
5 September 2011
Resigned Beavis, Sean as Secretary
5 September 2011
31 January 2011
7 January 2011
7 January 2011
Appointed Beavis, Sean as Secretary
7 January 2011
7 January 2011
7 January 2011
7 January 2011
7 January 2011
7 January 2011
7 January 2011
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Michael Sean Bison
Individual · Notified 1 July 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1973 (53)
Randall Dean Sones
Individual · Notified 1 January 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born May 1959 (67)
Richard Alan Butler
Individual · Notified 1 January 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born May 1964 (62)
American
Born March 1960 (66)
Fred Scobie Ridley
Individual · Notified 1 January 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born August 1952 (74)
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Declaration of solvency | |||
| 13 April 2026 | Appointment of a voluntary liquidator | |||
| 13 April 2026 | Registered office address changed | |||
| 13 April 2026 | Resolutions |
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