AH

ALLECT HOLDINGS LIMITED

Active

Company number 10783663

Warwickshire, United Kingdom · Incorporated 22 May 2017

Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, England And Wales, CV37 6YX, United Kingdom

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2020

Company history

Previous company names

RRE DESIGN LIMITED · 22 May 2017 – 10 November 2017

ALLECT LIMITED · 10 November 2017 – 1 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allect Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 December 2024

Funding

1 funding round
20 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 February 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Accounts With Accounts Type Full
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Resolution
Resolution
11 October 2024 View
Memorandum Articles
Incorporation
11 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Capital Allotment Shares
Capital
11 June 2020 View
Memorandum Articles
Incorporation
11 June 2020 View
Resolution
Resolution
10 June 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Change Of Name Notice
Change Of Name
1 August 2019 View
Resolution
Resolution
1 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Resolution
Resolution
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2017 View
Change Sail Address Company With New Address
Address
26 May 2017 View
Move Registers To Sail Company With New Address
Address
26 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2017 View
Incorporation Company
Incorporation
22 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV37 6YX

DANA SPICER EUROPE LIMITED
#00467474
active
DANA HOLDINGS LIMITED
#01373653
active
PATRIOT AVIATION LIMITED
#02672115
active
ATLAS HOTELS (STAFFORD NT 1) LIMITED
#03324967
dissolved
ATLAS HOTELS (WEMBLEY NT) LIMITED
#03331185
dissolved
See all companies at CV37 6YX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.