ALLWYN SERVICES UK LTD
5TH FLOOR, ONE CONNAUGHT PLACE, LONDON W2 2ET- Active
- Private Limited Company
- Company No. 08869774
- Last Updated: 01 Mar 2024
Company Profile
ALLWYN SERVICES UK LTD was incorporated on Thursday, January 30, 2014 as a Private Limited Company with registered address in LONDON. ALLWYN SERVICES UK LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 10 years 9 months and 12 days.
| Name | ALLWYN SERVICES UK LTD |
|---|---|
| Company number | 08869774 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR ONE CONNAUGHT PLACE LONDON W2 2ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Laura Quinter Nationality: Swiss |
Dates: Monday, March 30, 2020 - present
voting rights 25 to 50 percent
|
| Patrick Fuchs Nationality: Liechtenstein Citizen |
Dates: Thursday, November 14, 2019 - present
voting rights 25 to 50 percent
|
| Igor Rusek Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Rainer August Sprenger Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
voting rights 25 to 50 percent
|
| Karel Komarek Nationality: Czech |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Helga Maria Borer Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
voting rights 25 to 50 percent
|
| Mr Paul Schmid Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against ALLWYN SERVICES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLWYN SERVICES UK LTD | 30 Jan 2014 |
| KKCG UK LIMITED | 15 May 2020 |
| SAZKA GROUP UK LIMITED | 25 May 2022 |