ALLWYN UK HOLDING LTD
ONE CONNAUGHT PLACE, 5TH FLOOR, LONDON W2 2ET- Active
- Private Limited Company
- Company No. 13154201
- Last Updated: 01 Mar 2024
Company Profile
ALLWYN UK HOLDING LTD was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in LONDON. ALLWYN UK HOLDING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 28 days.
| Name | ALLWYN UK HOLDING LTD |
|---|---|
| Company number | 13154201 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CONNAUGHT PLACE 5TH FLOOR LONDON W2 2ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Paul Schmid Nationality: Swiss |
Dates: Monday, January 25, 2021 - present
voting rights 25 to 50 percent
|
| Mrs Laura Quinter Nationality: Swiss |
Dates: Monday, January 25, 2021 - present
voting rights 25 to 50 percent
|
| Mr Patrick Fuchs Nationality: Liechtenstein Citizen |
Dates: Monday, January 25, 2021 - present
voting rights 25 to 50 percent
|
| Igor Rusek Nationality: Swiss |
Dates: Monday, January 25, 2021 - present
right to appoint and remove directors
|
| Mr Karel Komarek Nationality: Czech |
Dates: Monday, January 25, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLWYN UK HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLWYN UK HOLDING LTD | 25 Jan 2021 |
| SAZKA GROUP UK HOLDING LTD | 05 Oct 2022 |