# Allect Holdings Limited

## Details

- **Company number:** [10783663](https://find-and-update.company-information.service.gov.uk/company/10783663)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 22 May 2017
- **Registered office:** BRIDGEWAY HOUSE BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Rigby Group (Rg) PLC](/group/78394) (71 companies)


## 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 | 0 |
| 31 Mar 2024 | - | £852 | 3 |
| 31 Mar 2023 | - | £852 | 3 |
| 31 Mar 2022 | £0 | £380 | 3 |
| 31 Mar 2021 | £15,000 | £43 | 0 |



## Owned by

Allect Holdings Limited → [Allect Investments Limited](/company/16055872) → [Modex Design Investments Limited](/company/12360093)




## Directors' other companies

- [JOHNSON, Iain David](/person/5450281) - director at [Helen Green Design Limited](/company/04420310)
- [JOHNSON, Iain David](/person/5450281) - director at [Allect Limited](/company/05884731)
- [JOHNSON, Iain David](/person/5450281) - director at [Lawson Robb Design Limited](/company/11307771)
- [JOHNSON, Iain David](/person/5450281) - director at [Rigby & Rigby Limited](/company/06078300)



## Companies at the same address

- [Cloudclevr Holdings Limited](/company/14554937) (14554937)
- [Cloudclevr Investments Ltd](/company/14617410) (14617410)
- [Lawson Robb Design Limited](/company/11307771) (11307771)
- [Nuvias Uc Holdings Limited](/company/14264743) (14264743)
- [Rigby Real Estate Limited](/company/10739865) (10739865)
- [The Scc Academy Limited](/company/13408899) (13408899)