Menna Overview
Here’s a quick overview of ALLWYN UK HOLDING B LTD 👀 — a London based business that started in 2022.
ALLWYN UK HOLDING B LTD
- Company statusactive
- Company No13849924
- Age4 years 6 months Incorporated 14 January 2022
- Officers4
Address
4th Floor 3 Dering Street, London, W1S 1AA, United Kingdom
ALLWYN UK HOLDING B LTD is an active company incorporated on 14 January 2022 and based in London, United Kingdom. The company was registered 4 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)
64999 Financial intermediation not elsewhere classified
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 21 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
Resolution
1 Year Ago on 07 Nov 2024
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 22 Oct 2024
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 28 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 15 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANDYSIDE, Jonathan Dale | secretary | 14 Jan 2022 | |
| HANDYSIDE, Jonathan Dale | director | Jun 1980 | 14 Jan 2022 |
| KOHLMAYER, Katarina | director | Dec 1967 | 14 Jan 2022 |
| MORTON, Kenneth Robert | director | Oct 1980 | 14 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Laura Quinter | Jun 1982 | 14 Jan 2022 |
| Mr Patrick Fuchs | Feb 1974 | 14 Jan 2022 |
| Mr Paul Schmid | Jan 1973 | 14 Jan 2022 |
| Mr Igor Rusek | Jul 1959 | 14 Jan 2022 |
| Mr Karel Komarek | Mar 1969 | 14 Jan 2022 |
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Here’s a quick overview of ALLWYN UK HOLDING B LTD 👀 — a London based business that started in 2022.