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All Information about:

                        
Name

Allect Limited

Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 May 2018
Company No. 05884731 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Rigby & Rigby Limited
  • Luxuria Developments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Allect Holdings Limited Status: Active Notified: 19/03/2018 Companies House Number: 10783663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rigby Real Estate Limited Status: Ceased Notified: 30/09/2016 Ceased: 19/03/2018 Companies House Number: 08566560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rigby Real Estate Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2018 Companies House Number: 08566560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rigby Real Estate Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2018 Companies House Number: 08566560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Johnson, Iain David Stratford Upon Avon, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 11/1981 Occupation: Design Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Stratford Upon Avon, United Kingdom Status: Active Notified: 21/09/2006 Date of Birth: 12/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Stokes, Wayne Stratford Upon Avon, Warwickshire Status: Active Notified: 03/02/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dos Santos, Manuel Carvalho De Sousa Stratford Upon Avon Status: Ceased Notified: 03/02/2020 Ceased: 31/12/2023 Date of Birth: 07/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Portuguese

    Companies Controlled by This Company (3)

    gb-flag GB Helen Green Design Limited Status: Active Notified: 28/07/2019 Companies House Number: 04420310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lawson Robb Design Limited Status: Active Notified: 29/07/2019 Companies House Number: 11307771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rigby & Rigby Limited Status: Active Notified: 30/09/2016 Companies House Number: 06078300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more