Allect Holdings Limited
Private Limited Company · Warwickshire
Active - Proposal to Strike offUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAllect Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-27 · No cessation recorded
Source record 131434664Show 2 ceased records
Rigby Group Technology Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%
Notified 2019-04-01 · Ceased 2024-12-27
Source record 124837069Rigby Real Estate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-22 · Ceased 2019-04-01
Source record 124865232People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
WS
Wayne StokesResigned director
Resigned 2020-07-30 · 4 yrs · Co- Ceo Allect Ltd
MS
Manuel SantosResigned director
Resigned 2017-05-22 · 6 yrs · Finance Director
SR
Steven RigbyResigned director
Resigned 2017-05-22 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active