OpenCompanies

Allect Limited

Company number
05884731
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2006
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Rigby Group (Rg) PLC (71 companies)

Registered office

Bridgeway House
Bridgeway
Stratford Upon Avon
CV37 6YX

Previous names

  • Luxuria Developments Limited (until 11 Jul 2007)
  • Rigby & Rigby Limited (until 1 Aug 2019)

Officers

NameRoleAppointedResigned
RIGBY, Steven Paul Director 21 Sep 2006

Control

NameNature of controlNotifiedCeased
Rigby Real Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Sep 2016 19 Mar 2018
Rigby Real Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 19 Mar 2018
Rigby Real Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Mar 2018
Allect Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Mar 2018 31 Jan 2025
Allect Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - £26,330,611 0
31 Mar 2024 - - £5,589,257 48
31 Mar 2023 £32,760,272 - £4,336,270 48
31 Mar 2022 £29,656,090 £2,984,309 £6,530,503 49
31 Mar 2021 £23,151,950 £2,983,964 £2,066,242 53
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Sep 2006 - - - -

Connections

Owned by

Allect Limited → Allect Investments Limited → Modex Design Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data