Alect Limited
- Company number
- 16239292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2025
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Alect Holdings Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAPCOTT, Sean Leslie | Director | 10 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cale Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Feb 2026 | |
| Alect Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Feb 2026 | |
| Mrs Amie Louise Shapcott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2025 | 18 Feb 2026 |
| Mr Sean Leslie Shapcott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2025 | 18 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2026 | £2 | 1 |
Connections
Owned by
Alect Limited → Alect Holdings Limited
Directors’ other companies
- SHAPCOTT, Sean Leslie - Director at J&J Electrical Solutions Limited
- SHAPCOTT, Sean Leslie - Director at Certisafe Fire & Interiors Ltd
- SHAPCOTT, Sean Leslie - Director at JDS Leisure Guys Ltd