Menna Overview

Here’s a quick overview of ALLECT HOLDINGS LIMITED 👀 — a Warwickshire, England And Wales based business that started in 2017.

ALLECT HOLDINGS LIMITED

  • Company statusactive
  • Company No10783663
  • Age9 years 2 months Incorporated 22 May 2017
  • Officers2

Address

Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, England And Wales, CV37 6YX, United Kingdom

ALLECT HOLDINGS LIMITED is an active company incorporated on 22 May 2017 and based in Warwickshire, England And Wales, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

9 Months Ago on 17 Oct 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 13 Jan 2025

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Notification Of A Person With Significant Control

1 Year Ago on 13 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Dec 2024

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Change To A Person With Significant Control

1 Year Ago on 11 Oct 2024

enterprise
Memorandum Articles

1 Year Ago on 11 Oct 2024

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Resolution

1 Year Ago on 11 Oct 2024

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Change To A Person With Significant Control Without Name Date

1 Year Ago on 04 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 30 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 03 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 28 Sep 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 29 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 07 Dec 2022

event
Change To A Person With Significant Control

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 28 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 29 Sep 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 11 Aug 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 13 Apr 2021

event
Change To A Person With Significant Control

5 Years Ago on 19 Oct 2020

event
Confirmation Statement With Updates

5 Years Ago on 30 Sep 2020

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Change Person Director Company With Change Date

5 Years Ago on 30 Sep 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 04 Aug 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JOHNSON, Iain Daviddirector Nov 198123 Jul 2018
STACEY, Sarah Janedirector May 197720 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Allect Investments Limited 27 Dec 2024
Rigby Group Technology Investments Ltd 01 Apr 2019
Rigby Real Estate Limited 22 May 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.