CompanyTrack
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ALLECT INVESTMENTS LIMITED

Active Stratford-Upon-Avon

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ALLECT INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 1 Nov 2024 Active Stratford-Upon-Avon, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 1 Nov 2024
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Dec 20249,999£0£0

Officers

Officers

2 active
Status
Iain David JohnsonDirectorBritishUnited Kingdom441 Nov 2024Active
Sarah Jane StaceyDirectorBritishEngland481 Nov 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rigby Group Technology Investments Ltd

Unknown

Active
Notified 1 Nov 2024
Nature of Control
  • 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

Active
Notified 27 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

RIGBY GROUP TECHNOLOGY INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIGBY GROUP (RG) PLC united kingdom
ALLECT INVESTMENTS LIMITED Current Company
ALLECT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2025IncorporationMemorandum ArticlesView(59 pages)
6 Jan 2025ResolutionResolutionsView(1 page)
30 Dec 2024Persons With Significant ControlModex Design Investments Limited notified as a person with significant controlView(2 pages)
30 Dec 2024Persons With Significant ControlChange to Rigby Group Technology Investments Ltd as a person with significant control on 2024-12-27View(2 pages)
30 Dec 2024CapitalAllotment of shares (GBP 100) on 2024-12-27View(3 pages)
6 Jan 2025 Incorporation

Memorandum Articles

6 Jan 2025 Resolution

Resolutions

30 Dec 2024 Persons With Significant Control

Modex Design Investments Limited notified as a person with significant control

30 Dec 2024 Persons With Significant Control

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

30 Dec 2024 Capital

Allotment of shares (GBP 100) 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