ALLECT HOLDINGS LIMITED
Company details
- Registered name
- ALLECT HOLDINGS LIMITED
- Company number
- 10783663
- Registered office
- BRIDGEWAY HOUSE BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND AND WALES, CV37 6YX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 22 May 2017
- Status
- Active
- Age
- 9 years
- Previous names
- ALLECT LIMITED (to 01 Aug 2019) · RRE DESIGN LIMITED (to 01 Aug 2019)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Oct 2026
- Confirmation statement — last
- 28 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/12/2024 | Person with significant control ceased | Rigby Group Technology Investments Ltd | — |
| 27/12/2024 | Person with significant control added | — | Allect Investments Limited |
| 01/08/2019 | Registered name changed | RRE DESIGN LIMITED | ALLECT LIMITED |
| 01/08/2019 | Registered name changed | ALLECT LIMITED | ALLECT HOLDINGS LIMITED |
| 01/04/2019 | Person with significant control ceased | Rigby Real Estate Limited | — |
| 01/04/2019 | Person with significant control added | — | Rigby Group Technology Investments Ltd |
| 22/05/2017 | Person with significant control added | — | Rigby Real Estate Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 785 ▲ 292% | 200 |
| Profit / (loss) before tax | 2,613 ▲ 227% | 800 |
| Total assets less current liabilities | 57 ▼ 86.6% | 426 |
| Employees (avg) | 3 | 3 |
Documents for ALLECT HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALLECT HOLDINGS LIMITED (10783663)
ALLECT HOLDINGS LIMITED is a private limited company incorporated on 22 May 2017 and registered in the United Kingdom under company number 10783663. Its registered office is at BRIDGEWAY HOUSE BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND AND WALES, CV37 6YX, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Allect Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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