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ALLECT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allect Holdings Limited. The company was founded 7 years ago and was given the registration number 10783663. The firm's registered office is in WARWICKSHIRE. You can find them at Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLECT HOLDINGS LIMITED
Company Number:10783663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom, CV37 6YX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgeway House, Bridgeway, Stratford Upon Avon, United Kingdom, CV37 6YX

Director23 July 2018Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6YX

Director30 July 2020Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX

Director22 May 2017Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6YX

Director22 May 2017Active

People with Significant Control

Rigby Group Finance Limited
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Rigby Real Estate Limited
Notified on:22 May 2017
Status:Active
Country of residence:England
Address:Bridgeway House, Bridgeway, Warwickshire, England, CV37 6YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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