Menna Overview
Here’s a quick overview of ALLWYN UK HOLDING LTD 👀 — a London based business that started in 2021.
ALLWYN UK HOLDING LTD
- Company statusactive
- Company No13154201
- Age5 years 6 months Incorporated 25 January 2021
- Officers3
Address
4th Floor 3 Dering Street, London, W1S 1AA, United Kingdom
ALLWYN UK HOLDING LTD is an active company incorporated on 25 January 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 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 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Capital Allotment Shares
2 Years Ago on 17 Oct 2023
Capital Allotment Shares
2 Years Ago on 07 Aug 2023
Capital Allotment Shares
3 Years Ago on 30 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 19 Apr 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Capital Allotment Shares
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHVATAL, Robert | director | Aug 1968 | 25 Jan 2021 |
| KOHLMAYER, Katarina | director | Dec 1967 | 25 Jan 2021 |
| MORTON, Kenneth Robert | director | Oct 1980 | 25 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Schmid | Jan 1973 | 25 Jan 2021 |
| Mr Patrick Fuchs | Feb 1974 | 25 Jan 2021 |
| Mrs Laura Quinter | Jun 1982 | 25 Jan 2021 |
| Igor Rusek | Jul 1959 | 25 Jan 2021 |
| Mr Karel Komarek | Mar 1969 | 25 Jan 2021 |
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CHVATAL, Robert, KOHLMAYER, Katarina, MORTON, Kenneth Robert are mutual persons.
KOHLMAYER, Katarina, MORTON, Kenneth Robert are mutual persons.
KOHLMAYER, Katarina, MORTON, Kenneth Robert are mutual persons.
MORTON, Kenneth Robert are mutual persons.
MORTON, Kenneth Robert are mutual persons.
KKCG LIQUIDITY SOLUTIONS LTD
KOHLMAYER, Katarina are mutual persons.
ALLWYN ENTERTAINMENT FINANCING (UK) PLC
KOHLMAYER, Katarina, MORTON, Kenneth Robert are mutual persons.
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Here’s a quick overview of ALLWYN UK HOLDING LTD 👀 — a London based business that started in 2021.