ALLECT INVESTMENTS LIMITED
Activities of other holding companies n.e.c.
ALLECT INVESTMENTS 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 CV37 6YX United Kingdom
Credit Report
Discover ALLECT INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
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 (2)
Rigby Group Technology Investments Ltd
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Modex Design Investments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Jan 2025 | Incorporation | Memorandum Articles | View(59 pages) |
| 6 Jan 2025 | Resolution | Resolutions | View(1 page) |
| 30 Dec 2024 | Persons With Significant Control | Modex Design Investments Limited notified as a person with significant control | View(2 pages) |
| 30 Dec 2024 | Persons With Significant Control | Change to Rigby Group Technology Investments Ltd as a person with significant control on 2024-12-27 | View(2 pages) |
| 30 Dec 2024 | Capital | Allotment of shares (GBP 100) on 2024-12-27 | View(3 pages) |
Modex Design Investments Limited notified as a person with significant control
Change to Rigby Group Technology Investments Ltd as a person with significant control on 2024-12-27
Recent Activity
Latest Activity
Memorandum Articles
1 years ago on 6 Jan 2025
Resolutions
1 years ago on 6 Jan 2025
Modex Design Investments Limited notified as a person with significant control
1 years ago on 30 Dec 2024
Change to Rigby Group Technology Investments Ltd as a person with significant control on 2024-12-27
1 years ago on 30 Dec 2024
Allotment of shares (GBP 100) on 2024-12-27
1 years ago on 30 Dec 2024