ALLECT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALLECT HOLDINGS LIMITED
COMPANY NUMBER
10783663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2017
(7 years and 6 months old)
WEBSITE
https://www.rigbygroupplc.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/11/2017
01/08/2019
ALLECT LIMITED
View all previous names
ENGLAND AND WALES
CV37 6YX
Telephone: 02037135635
TPS: No
Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGBY REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| ALLECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Wayne Stokes (927271886) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Board Member Sarah Jane Stacey (918659291) Appointed |
Credit Risk Overview
Want to learn more about ALLECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2018 - Present (6 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
20/08/2024 - Present (3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
22/05/2017 - Present (7 years and 6 months) Born in Dec 1972 |
Resigned | Director |
Current: 28 Past: 68 |
View Report |
|
22/05/2017 - Present (7 years and 6 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/07/2020 - Present (4 years and 3 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Wayne Stokes (927271886) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Board Member Sarah Jane Stacey (918659291) Appointed |
| 05/01/2024 | Manuel Carvalho De Sousa Dos Santos (923198597) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Wayne Stokes (927271886) Appointed |
| 05/08/2020 | Steven Paul Rigby (904199682) has left the board |
| 08/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Iain David Johnson (917427682) Appointed |
| 15/12/2017 | Steven Paul Rigby (922579147) has left the board |
| 15/12/2017 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 05/10/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Annual Return filed |
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