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Nom	Allect Limited
Adresse	Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 mai 2018
Société Numéro de Registre	05884731 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Rigby & Rigby Limited Luxuria Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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 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 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 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 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 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 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

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Allect Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (3)