Free data on 57M+ companies

Company Information for

ALLECT HOLDINGS LIMITED

BRIDGEWAY HOUSE BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND AND WALES, CV37 6YX,

Company Registration Number

10783663

Private Limited Company

Active

Company Overview

About Allect Holdings Ltd

ALLECT HOLDINGS LIMITED was founded on 2017-05-22 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Allect Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALLECT HOLDINGS LIMITED

Legal Registered Office

BRIDGEWAY HOUSE BRIDGEWAY
STRATFORD-UPON-AVON
WARWICKSHIRE
ENGLAND AND WALES
CV37 6YX

Previous Names

ALLECT LIMITED	01/08/2019
RRE DESIGN LIMITED	10/11/2017

Filing Information

Company Number		10783663
Company ID Number		10783663
Date formed		2017-05-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		19/06/2018
Type of accounts		FULL

Last Datalog update:	2023-10-08 05:47:36
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALLECT HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN PAUL RIGBY	Director	2017-05-22
MANUEL CARVALHO DE SOUSA DOS SANTOS	Director	2017-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN PAUL RIGBY	M2 MANAGED DOCUMENT SERVICES LTD	Director	2018-05-04	CURRENT	1999-05-12	Active - Proposal to Strike off
STEVEN PAUL RIGBY	LAWSON ROBB DESIGN LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
STEVEN PAUL RIGBY	BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED	Director	2017-12-04	CURRENT	2009-11-26	Active - Proposal to Strike off
STEVEN PAUL RIGBY	BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED	Director	2017-12-04	CURRENT	2009-11-26	Active - Proposal to Strike off
STEVEN PAUL RIGBY	BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED	Director	2017-12-04	CURRENT	1986-11-27	Active
STEVEN PAUL RIGBY	BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED	Director	2017-12-04	CURRENT	2009-11-26	Active - Proposal to Strike off
STEVEN PAUL RIGBY	RIGBY REAL ESTATE LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
STEVEN PAUL RIGBY	IMPERIAL PARK BOURNEMOUTH LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
STEVEN PAUL RIGBY	FLUIDATA LIMITED	Director	2016-12-08	CURRENT	2016-08-24	Active - Proposal to Strike off
STEVEN PAUL RIGBY	NUVIAS UC LIMITED	Director	2016-09-29	CURRENT	2009-03-19	Active
STEVEN PAUL RIGBY	ONE POINT COMMUNICATIONS LIMITED	Director	2015-12-10	CURRENT	2000-12-20	Active - Proposal to Strike off
STEVEN PAUL RIGBY	ONE POINT TELECOM LIMITED	Director	2015-12-10	CURRENT	2003-12-15	Active - Proposal to Strike off
STEVEN PAUL RIGBY	NUVIA NETWORKS LIMITED	Director	2015-11-10	CURRENT	2015-06-26	Active
STEVEN PAUL RIGBY	NUVIAS GROUP LIMITED	Director	2015-10-02	CURRENT	2015-09-11	Active
STEVEN PAUL RIGBY	FLUIDONE HOLDINGS LIMITED	Director	2015-09-25	CURRENT	2015-09-21	Active
STEVEN PAUL RIGBY	WICK HILL GROUP LIMITED	Director	2015-07-03	CURRENT	1976-03-23	Active
STEVEN PAUL RIGBY	INFINIGATE UK & IRELAND LTD	Director	2015-07-03	CURRENT	1983-01-31	Active
STEVEN PAUL RIGBY	RPE INVESTMENTS LIMITED	Director	2015-07-02	CURRENT	2015-07-01	Active
STEVEN PAUL RIGBY	INGLEBY (1977) LIMITED	Director	2015-07-02	CURRENT	2015-05-05	Active
STEVEN PAUL RIGBY	OSTRAVA PROPERTY LIMITED	Director	2015-06-02	CURRENT	2015-05-26	Active
STEVEN PAUL RIGBY	FLUIDONE LIMITED	Director	2015-04-08	CURRENT	2004-11-25	Active
STEVEN PAUL RIGBY	RIGBY GROUP TECHNOLOGY INVESTMENTS LTD	Director	2014-12-11	CURRENT	2014-12-09	Active
STEVEN PAUL RIGBY	RIGBY CAPITAL LIMITED	Director	2014-12-11	CURRENT	2014-12-09	Active
STEVEN PAUL RIGBY	SCC CAPITAL LIMITED	Director	2014-06-07	CURRENT	2014-06-07	Active
STEVEN PAUL RIGBY	M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED	Director	2014-02-14	CURRENT	2006-04-29	Dissolved 2016-04-05
STEVEN PAUL RIGBY	M2 DIGITAL LIMITED	Director	2014-02-14	CURRENT	1992-12-22	Active
STEVEN PAUL RIGBY	M2 SMILE LIMITED	Director	2014-02-14	CURRENT	2006-04-28	Active
STEVEN PAUL RIGBY	SCC (UK) LIMITED	Director	2013-10-09	CURRENT	2013-09-18	Active
STEVEN PAUL RIGBY	RIGBY CAPITAL INVESTMENTS LTD	Director	2013-07-26	CURRENT	2013-07-25	Active
STEVEN PAUL RIGBY	33 DOVER ST LIMITED	Director	2013-07-17	CURRENT	2013-06-12	Active
STEVEN PAUL RIGBY	CWDP INVESTMENT LIMITED	Director	2013-07-17	CURRENT	2013-06-12	Active
MANUEL CARVALHO DE SOUSA DOS SANTOS	LAWSON ROBB DESIGN LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		APPOINTMENT TERMINATED, DIRECTOR MANUEL CARVALHO DE SOUSA DOS SANTOS
2023-10-05		Director's details changed for Mr Iain David Johnson on 2023-10-05
2023-09-28		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-06-29		FULL ACCOUNTS MADE UP TO 31/03/23
2022-09-29		Change of details for Rigby Group Finance Limited as a person with significant control on 2019-04-01
2022-09-28		CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-13	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-19	PSC05	Change of details for Rigby Group Finance Limited as a person with significant control on 2020-01-20
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-30	CH01	Director's details changed for Mr Iain David Johnson on 2020-09-30
2020-08-04	AP01	DIRECTOR APPOINTED MR WAYNE STOKES
2020-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL RIGBY
2020-06-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-06-11	SH01	20/01/20 STATEMENT OF CAPITAL GBP 4
2020-06-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2019-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-08-01	RES15	CHANGE OF COMPANY NAME 11/09/22
2019-08-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-05	PSC02	Notification of Rigby Group Finance Limited as a person with significant control on 2019-04-01
2019-04-05	PSC07	CESSATION OF RIGBY REAL ESTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 107836630001
2018-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-23	AP01	DIRECTOR APPOINTED MR IAIN DAVID JOHNSON
2017-11-10	RES15	CHANGE OF COMPANY NAME 10/11/17
2017-11-10	CERTNM	COMPANY NAME CHANGED RRE DESIGN LIMITED CERTIFICATE ISSUED ON 10/11/17
2017-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-05-26	AD03	Registers moved to registered inspection location of 11th Floor, Two Snow Hill Birmingham B4 6WR
2017-05-26	AD02	Register inspection address changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
2017-05-24	AA01	Current accounting period shortened from 31/05/18 TO 31/03/18
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALLECT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALLECT HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ALLECT HOLDINGS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLECT HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ALLECT HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLECT HOLDINGS LIMITED

Trademarks

We have not found any records of ALLECT HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLECT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALLECT HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLECT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLECT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLECT HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.