ALLECT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10783663

Incorporation date

22/05/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

05/02/2026

Satisfaction of charge 107836630001 in full

View PDF (4 pages)

27/01/2026

Director's details changed for Mr Iain David Johnson on 2026-01-27

View PDF (2 pages)

16/12/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

17/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (5 pages)

13/01/2025

Notification of Allect Investments Limited as a person with significant control on 2024-12-27

View PDF (2 pages)

13/01/2025

Cessation of Rigby Group Technology Investments Ltd as a person with significant control on 2024-12-27

View PDF (1 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

11/10/2024

Resolutions

View PDF (1 pages)

11/10/2024

Memorandum and Articles of Association

View PDF (41 pages)

11/10/2024

Change of details for Rigby Group Finance Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

04/10/2024

Change of details for a person with significant control

View PDF (2 pages)

03/10/2024

Termination of appointment of Wayne Stokes as a director on 2024-10-02

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

28/08/2024

Appointment of Ms Sarah Jane Stacey as a director on 2024-08-20

View PDF (2 pages)

03/01/2024

Termination of appointment of Manuel Carvalho De Sousa Dos Santos as a director on 2023-12-31

View PDF (1 pages)

05/10/2023

Director's details changed for Mr Iain David Johnson on 2023-10-05

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

07/12/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
5.82M
-
0.00
380.00
-

2023
3
5.82M
-
0.00
852.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stokes, Wayne	Director	30/07/2020 - 02/10/2024	22
Stacey, Sarah Jane	Director	20/08/2024 - Present	12
Johnson, Iain David	Director	23/07/2018 - Present	14
Santos, Manuel Carvalho De Sousa Dos	Director	22/05/2017 - 31/12/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALLECT HOLDINGS LIMITED

ALLECT HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/2017 with the registered office located at Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, England And Wales CV37 6YX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLECT HOLDINGS LIMITED?

ALLECT HOLDINGS LIMITED is currently Active. It was registered on 22/05/2017 .

Where is ALLECT HOLDINGS LIMITED located?

ALLECT HOLDINGS LIMITED is registered at Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, England And Wales CV37 6YX.

What does ALLECT HOLDINGS LIMITED do?

ALLECT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLECT HOLDINGS LIMITED?

The latest filing was on 05/02/2026: Satisfaction of charge 107836630001 in full.