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All Information about:
Name

Allect Holdings Limited
Address
Bridgeway House Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX
VAT ID no VAT ID available
Company No. 10783663 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Allect Limited
  • RRE Design Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rigby Group Technology Investments Ltd Status: Active Notified: 01/04/2019 Companies House Number: 09347794 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rigby Real Estate Limited Status: Ceased Notified: 22/05/2017 Ceased: 01/04/2019 Companies House Number: 08566560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Johnson, Iain David Stratford Upon Avon, Warwickshire, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stacey, Sarah Jane Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 20/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Santos, Manuel Carvalho De Sousa Dos Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Ceased Notified: 22/05/2017 Ceased: 31/12/2023 Date of Birth: 07/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Stokes, Wayne Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Ceased Notified: 30/07/2020 Ceased: 02/10/2024 Date of Birth: 08/1970 Occupation: Co- Ceo Allect Ltd Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Allect Limited Status: Active Notified: 19/03/2018 Companies House Number: 05884731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Helen Green Design Limited Status: Ceased Notified: 01/05/2018 Ceased: 29/07/2019 Companies House Number: 04420310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lawson Robb Design Limited Status: Ceased Notified: 13/04/2018 Ceased: 29/07/2019 Companies House Number: 11307771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •