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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridgeway House, Bridgeway, Stratford Upon Avon, United Kingdom, CV37 6YX | Director | 23 July 2018 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6YX | Director | 30 July 2020 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX | Director | 22 May 2017 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6YX | Director | 22 May 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Incorporation | Memorandum articles. | Download |
| 2020-06-11 | Capital | Capital allotment shares. | Download |
| 2020-06-10 | Resolution | Resolution. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Resolution | Resolution. | Download |
| 2019-08-01 | Change of name | Change of name notice. | Download |
| 2019-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type full. | Download |
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