Allect Holdings Limited

Company number: 10783663
Status: Active - Proposal To Strike Off
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 (73 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)

Officers

Name	Role	Appointed	Resigned
STACEY, Sarah Jane	Director	20 Aug 2024
JOHNSON, Iain David	Director	23 Jul 2018
STOKES, Wayne	Director	30 Jul 2020	2 Oct 2024
SANTOS, Manuel Carvalho De Sousa Dos	Director	22 May 2017	31 Dec 2023
RIGBY, Steven Paul	Director	22 May 2017	30 Jul 2020

Control

Name	Nature of control	Notified	Ceased
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
Rigby Group Technology Investments Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent	1 Apr 2019	27 Dec 2024
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

Accounts

Year ended	Turnover	Cash	Employees
31 Mar 2025	-	£1,650	3
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 Limited → Modex Design Investments Limited

Directors’ other companies

JOHNSON, Iain David - Director at Helen Green Design Limited
JOHNSON, Iain David - Director at Allect Limited
JOHNSON, Iain David - Director at Lawson Robb Design Limited
JOHNSON, Iain David - Director at Rigby & Rigby Limited

Companies at the same address

Data