Allect Holdings Limited. net worth, address, company information. Free

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Allect Holdings Limited (Companies House Registration Number 10783663) is a private limited company established on 2017-05-22 originating in United Kingdom. The firm is located at Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire CV37 6YX. Having undergone a change in 2019-08-01, the previous name this firm used was Allect Limited. Allect Holdings Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Allect Holdings Limited
Number	10783663
Date of Incorporation:	2017-05-22
End of financial year:	31 March
Address:	Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this business, we can name: Wayne S. (in the company from 30 July 2020), Iain J. (appointment date: 23 July 2018). The official register reports 2 persons of significant control, namely: Rigby Group Finance Limited can be found at Bridgeway, CV37 6YX Stratford-Upon-Avon, Warwickshire. The corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights. Rigby Real Estate Limited can be found at Bridgeway, Stratford-Upon-Avon, CV37 6YX Warwickshire, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,243	5,334	1,690	2,114
Fixed Assets	5,828,878	5,820,409	-	-
Total Assets Less Current Liabilities	1,032	1,886	2,152	2,104

People with significant control

Rigby Group Finance Limited

1 April 2019

Address	Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09347794
Nature of control:	75,01-100% voting rights 25-50% shares

Rigby Real Estate Limited

22 May 2017 - 1 April 2019

Address	Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08566560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(CH01) On 5th October 2023 director's details were changed filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th September 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2023 filed on: 29th, June 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 7th, December 2022 \| accounts	Free Download (23 pages)
(PSC05) Change to a person with significant control 1st April 2019 filed on: 29th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th September 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th September 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 11th, August 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 13th, April 2021 \| accounts	Free Download (25 pages)
(PSC05) Change to a person with significant control 20th January 2020 filed on: 19th, October 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 30th September 2020 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th September 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 30th July 2020 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(TM01) 30th July 2020 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, June 2020 \| incorporation	Free Download (46 pages)
(SH01) Statement of Capital on 20th January 2020: 4.00 GBP filed on: 11th, June 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 10th, June 2020 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2019 filed on: 4th, November 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 30th September 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 1st, August 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st August 2019 filed on: 1st, August 2019 \| resolution	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 1st April 2019 filed on: 5th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st April 2019 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 107836630001, created on 30th October 2018 filed on: 8th, November 2018 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with no updates 30th September 2018 filed on: 30th, September 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 23rd July 2018 filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th November 2017 filed on: 10th, November 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th September 2017 filed on: 30th, September 2017 \| confirmation statement	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR at an unknown date filed on: 26th, May 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st May 2018 to 31st March 2018 filed on: 24th, May 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, May 2017 \| incorporation	Free Download (47 pages)

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