ALLECT HOLDINGS LIMITED
Activities of other holding companies n.e.c.
ALLECT HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire England And Wales CV37 6YX United Kingdom
Office (London)
29 Milner St, London SW3 2QD
Office (London, United Kingdom)
80 Brook Street, Mayfair, W1K 5EG
Telephone
0(0)2034180446Website
allect.comCredit Report
Discover ALLECT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Cash in Bank
£852.00
Net Assets
£425.73k
Total Liabilities
£5.42M
Turnover
N/A
Employees
3
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Iain David Johnson | Director | Active |
| Sarah Jane Stacey | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Allect Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Rigby Real Estate Limited
Ceased 1 Apr 2019
Rigby Group Technology Investments Ltd
Ceased 27 Dec 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(24 pages) |
| 17 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-28 with updates | View(5 pages) |
| 13 Jan 2025 | Persons With Significant Control | Cessation of Rigby Group Technology Investments Ltd as a person with significant control on 2024-12-27 | View(1 page) |
| 13 Jan 2025 | Persons With Significant Control | Allect Investments Limited notified as a person with significant control | View(2 pages) |
| 18 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(23 pages) |
Confirmation statement made on 2025-09-28 with updates
Cessation of Rigby Group Technology Investments Ltd as a person with significant control on 2024-12-27
Allect Investments Limited notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
2 months ago on 16 Dec 2025
Confirmation statement made on 2025-09-28 with updates
4 months ago on 17 Oct 2025
Cessation of Rigby Group Technology Investments Ltd as a person with significant control on 2024-12-27
1 years ago on 13 Jan 2025
Allect Investments Limited notified as a person with significant control
1 years ago on 13 Jan 2025
Annual accounts made up to 2024-03-31
1 years ago on 18 Dec 2024