Menna Overview
Here’s a quick overview of ALLWYN SERVICES UK LTD 👀 — a London based business that started in 2014.
ALLWYN SERVICES UK LTD
- Company statusactive
- Company No08869774
- Age12 years 6 months Incorporated 30 January 2014
- Officers3
Address
4th Floor 3 Dering Street, London, W1S 1AA, United Kingdom
ALLWYN SERVICES UK LTD is an active company incorporated on 30 January 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Capital Allotment Shares
1 Year Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Capital Allotment Shares
3 Years Ago on 01 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 19 Apr 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOHLMAYER, Katarina | director | Dec 1967 | 20 May 2020 |
| MORTON, Kenneth Robert | director | Oct 1980 | 01 Oct 2025 |
| SAROCH, Pavel | director | Jul 1970 | 20 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Laura Quinter | Jun 1982 | 30 Mar 2020 |
| Patrick Fuchs | Feb 1974 | 14 Nov 2019 |
| Mrs Helga Maria Borer | May 1953 | 06 Apr 2016 |
| Mr Rainer August Sprenger | Mar 1981 | 06 Apr 2016 |
| Mr Paul Schmid | Jan 1973 | 06 Apr 2016 |
| Karel Komarek | Mar 1969 | 06 Apr 2016 |
| Igor Rusek | Jul 1959 | 06 Apr 2016 |
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Here’s a quick overview of ALLWYN SERVICES UK LTD 👀 — a London based business that started in 2014.