ALLECT HOLDINGS LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
ALLECT HOLDINGS LIMITED is a Private Limited Company from WARWICKSHIRE UNITED KINGDOM and has the status: Active.
ALLECT HOLDINGS LIMITED was incorporated 6 years ago on 22/05/2017 and has the registered number: 10783663. The accounts status is FULL and accounts are next due on 31/12/2024.
ALLECT HOLDINGS LIMITED was incorporated 6 years ago on 22/05/2017 and has the registered number: 10783663. The accounts status is FULL and accounts are next due on 31/12/2024.
ALLECT HOLDINGS LIMITED - WARWICKSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRIDGEWAY HOUSE BRIDGEWAY
WARWICKSHIRE
ENGLAND AND WALES
CV37 6YX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALLECT LIMITED (until 01/08/2019)
ALLECT LIMITED (until 01/08/2019)
RRE DESIGN LIMITED (until 10/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN DAVID JOHNSON | Nov 1981 | British | Director | 2018-07-23 | CURRENT |
MR WAYNE STOKES | Aug 1970 | British | Director | 2020-07-30 | CURRENT |
MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2017-05-22 UNTIL 2020-07-30 | RESIGNED |
MR MANUEL CARVALHO DE SOUSA DOS SANTOS | Jul 1971 | Portuguese | Director | 2017-05-22 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rigby Group Finance Limited | 2019-04-01 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
|
Rigby Real Estate Limited | 2017-05-22 - 2019-04-01 | Warwickshire England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALLECT_HOLDINGS_LIMITED - Accounts | 2023-06-30 | 31-03-2023 | £852 Cash £2,104 equity |
ALLECT_HOLDINGS_LIMITED - Accounts | 2022-12-08 | 31-03-2022 | £380 Cash £2,152 equity |
ALLECT_HOLDINGS_LIMITED - Accounts | 2021-08-12 | 31-03-2021 | £43 Cash £1,886 equity |