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 3 years ago on 22/05/2017 and has the registered number: 10783663. The accounts status is FULL and accounts are next due on 31/03/2021.

ALLECT HOLDINGS LIMITED - WARWICKSHIRE

This company is listed in the following categories:
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 31/03/2019 31/03/2021

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)
RRE DESIGN LIMITED (until 10/11/2017)

Confirmation Statements

Last Statement Next Statement Due
30/09/2019 11/11/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE STOKES Aug 1970 British Director 2020-07-30 CURRENT
MR MANUEL CARVALHO DE SOUSA DOS SANTOS Jul 1971 Portuguese Director 2017-05-22 CURRENT
MR IAIN DAVID JOHNSON Nov 1981 British Director 2018-07-23 CURRENT
MR STEVEN PAUL RIGBY Dec 1972 British Director 2017-05-22 UNTIL 2020-07-30 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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

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