OpenCompanies

Allect Holdings Limited

Company number
10783663
Status
Active
Type
Private Limited Company
Incorporated
22 May 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Rigby Group (Rg) PLC (71 companies)

Registered office

Bridgeway House Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX

Previous names

  • Allect Limited (until 1 Aug 2019)
  • RRE Design Limited (until 10 Nov 2017)

Control

NameNature of controlNotifiedCeased
Rigby Real Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2017 1 Apr 2019
Rigby Group Technology Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
1 Apr 2019 27 Dec 2024
Allect Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Dec 2024

Accounts

Year ended Turnover Cash Employees
31 Mar 2025 - £1,650 0
31 Mar 2024 - £852 3
31 Mar 2023 - £852 3
31 Mar 2022 £0 £380 3
31 Mar 2021 £15,000 £43 0
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -

Connections

Owned by

Allect Holdings Limited → Allect Investments LimitedModex Design Investments Limited

Companies at the same address

Data