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Companies House/Warwickshire/Company profile

ALLECT HOLDINGS LIMITED

Active
10783663·incorporated 2017-05-22

ALLECT HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 May 2017 at Companies House (number 10783663; OpenRegistry canonical ID GB-10783663-allect-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 893 active companies registered in Warwickshire, England And Wales (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-22
Registered Address
BRIDGEWAY HOUSE BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND AND WALES, CV37 6YX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALLECT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALLECT HOLDINGS LIMITED has 1 person with significant control on file:

  • Allect Investments Limited (United Kingdom reg. 16055872). Notified 2024-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Rigby Group Technology Investments Ltd. Notified 2019-04-01. Ceased 2024-12-27.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Rigby Real Estate Limited (United Kingdom reg. 08566560). Notified 2017-05-22. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALLECT HOLDINGS LIMITED has previously traded as:

  • ALLECT LIMITED (until 2019-08-01)
  • RRE DESIGN LIMITED (until 2017-11-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10783663.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.