ALLECT HOLDINGS LIMITED
BRIDGEWAY HOUSE BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE CV37 6YX- Active
- Private Limited Company
- Company No. 10783663
- Last Updated: 01 Mar 2024
Company Profile
ALLECT HOLDINGS LIMITED was incorporated on Monday, May 22, 2017 as a Private Limited Company with registered address in WARWICKSHIRE. ALLECT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 2 days.
| Name | ALLECT HOLDINGS LIMITED |
|---|---|
| Company number | 10783663 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rigby Group Finance Limited Bridgeway, CV37 6YX |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Rigby Real Estate Limited Bridgeway, Stratford-Upon-Avon, CV37 6YX |
Dates: Monday, May 22, 2017 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLECT HOLDINGS LIMITED | 22 May 2017 |
| RRE DESIGN LIMITED | 10 Nov 2017 |
| ALLECT LIMITED | 01 Aug 2019 |