Menna Overview
Here’s a quick overview of ALLWYN UK HOLDING C LTD 👀 — a London based business that started in 2022.
ALLWYN UK HOLDING C LTD
- Company statusactive
- Company No14530228
- Age3 years 7 months Incorporated 8 December 2022
- Officers3
Address
4th Floor 3 Dering Street, London, W1S 1AA, United Kingdom
ALLWYN UK HOLDING C LTD is an active company incorporated on 8 December 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Memorandum Articles
1 Year Ago on 25 Sep 2024
Resolution
1 Year Ago on 25 Sep 2024
Capital Allotment Shares
1 Year Ago on 21 Sep 2024
Resolution
1 Year Ago on 17 Sep 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 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 08 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
Move Registers To Sail Company With New Address
3 Years Ago on 04 May 2023
Change Sail Address Company With New Address
3 Years Ago on 04 May 2023
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
Incorporation Company
3 Years Ago on 08 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANDYSIDE, Jonathan Dale | director | Jun 1980 | 08 Dec 2022 |
| KOHLMAYER, Katarina | director | Dec 1967 | 08 Dec 2022 |
| MORTON, Kenneth Robert | director | Oct 1980 | 08 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allwyn Services Uk Ltd | 08 Dec 2022 |
Related Companies
To view a related company, use above.
MORTON, Kenneth Robert are mutual persons.
MORTON, Kenneth Robert are mutual persons.
MORTON, Kenneth Robert are mutual persons.
MORTON, Kenneth Robert are mutual persons.
MORTON, Kenneth Robert are mutual persons.
ALLWYN ENTERTAINMENT FINANCING (UK) PLC
MORTON, Kenneth Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ALLWYN UK HOLDING C LTD 👀 — a London based business that started in 2022.