Alight Solutions Europe Limited
- Active
- Incorporated on 10 Feb 2017
Reg Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU, England
Previous Names:
Uk Sheppard Limited - 28 Dec 2017
Uk Sheppard Limited - 10 Feb 2017
Company Classifications:
78300 - Human resources provision and management of human resources functions
- Summary The company with name "Alight Solutions Europe Limited" is a ltd and located in C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. Alight Solutions Europe Limited is currently in active status and it was incorporated on 10 Feb 2017 (7 years 7 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Alight Solutions Europe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gillian Tiffney Gilliatt Nolan | Director | 28 Jan 2021 | British | Active |
| 2 | Mohamed Allach | Director | 28 Jan 2021 | Belgian | Active |
| 3 | John Alexander Draper | Corporate Secretary | 18 Oct 2017 | British | Active |
| 4 | CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 18 Oct 2017 | - | Active |
| 5 | Christine Marie Williams | Director | 13 Apr 2017 | American | Active |
| 6 | David William James Portsmouth | Director | 13 Apr 2017 | British | Resigned 3 Oct 2019 |
| 7 | Christine Marie Williams | Director | 13 Apr 2017 | American | Resigned 29 Jul 2022 |
| 8 | Matthew Alexander Lawrence | Director | 13 Apr 2017 | British | Resigned 28 Jan 2021 |
| 9 | Matthew Alexander Lawrence | Director | 13 Apr 2017 | British | Resigned 28 Jan 2021 |
| 10 | Christopher Lee Asher | Director | 10 Feb 2017 | American | Resigned 13 Apr 2017 |
| 11 | Paul Matthijs Gerrits | Director | 10 Feb 2017 | Dutch | Resigned 13 Apr 2017 |
| 12 | COSEC 2000 LIMITED | Corporate Secretary | 10 Feb 2017 | - | Resigned 1 May 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stephen Schwarzman Natures of Control: Individual Person With Significant Control Voting Rights 50 To 75 Percent | 4 Nov 2019 | American | Active |
| 2 | Mr Stephen Schwarzman Natures of Control: Individual Person With Significant Control Voting Rights 50 To 75 Percent | 4 Nov 2019 | American | Ceased 6 Jul 2021 |
| 3 | Tempo Uk Holdco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 May 2017 | - | Ceased 12 Nov 2020 |
| 4 | Aon Global Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 10 Feb 2017 | - | Ceased 18 Jun 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alight Solutions Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 Feb 2024 | Download PDF |
| 2 | Accounts - Full | 7 Oct 2022 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2022 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 26 Jul 2021 | Download PDF |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Jul 2021 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 11 May 2021 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 7 May 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 9 Feb 2021 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2021 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2021 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2021 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Nov 2020 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Nov 2020 | Download PDF 2 Pages |
| 14 | Accounts - Full | 6 Oct 2020 | Download PDF 27 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 18 Feb 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 18 Feb 2020 | Download PDF 4 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2019 | Download PDF 1 Pages |
| 18 | Accounts - Full | 8 Oct 2019 | Download PDF 26 Pages |
| 19 | Capital - Allotment Shares | 11 Apr 2019 | Download PDF 3 Pages |
| 20 | Confirmation Statement - Updates | 28 Feb 2019 | Download PDF 4 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Nov 2018 | Download PDF 1 Pages |
| 22 | Miscellaneous - Legacy | 23 Oct 2018 | Download PDF 13 Pages |
| 23 | Accounts - Full | 4 Oct 2018 | Download PDF 27 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 26 Jul 2018 | Download PDF 1 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Shortened | 18 May 2018 | Download PDF 1 Pages |
| 26 | Accounts - Change Account Reference Date Company Current Shortened | 27 Apr 2018 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 5 Mar 2018 | Download PDF 6 Pages |
| 28 | Change Of Name - Notice | 28 Dec 2017 | Download PDF 2 Pages |
| 29 | Resolution | 28 Dec 2017 | Download PDF 2 Pages |
| 30 | Officers - Appoint Corporate Secretary Company With Name Date | 14 Nov 2017 | Download PDF 3 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 14 Nov 2017 | Download PDF 2 Pages |
| 32 | Capital - Allotment Shares | 28 May 2017 | Download PDF 4 Pages |
| 33 | Resolution | 23 May 2017 | Download PDF 3 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 17 May 2017 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2017 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2017 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 13 Apr 2017 | Download PDF 2 Pages |
| 40 | Incorporation - Company | 10 Feb 2017 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.