ALLWYN UK HOLDING B LTD
5TH FLOOR, ONE CONNAUGHT PLACE, LONDON W2 2ET- Active
- Private Limited Company
- Company No. 13849924
- Last Updated: 01 Mar 2024
Company Profile
ALLWYN UK HOLDING B LTD was incorporated on Friday, January 14, 2022 as a Private Limited Company with registered address in LONDON. ALLWYN UK HOLDING B LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 9 months and 28 days.
| Name | ALLWYN UK HOLDING B LTD |
|---|---|
| Company number | 13849924 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR ONE CONNAUGHT PLACE 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 Karel Komarek Nationality: Czech |
Dates: Friday, January 14, 2022 - present
significant influence or control
|
| Mr Patrick Fuchs Nationality: Liechtenstein Citizen |
Dates: Friday, January 14, 2022 - present
voting rights 25 to 50 percent
|
| Mr Igor Rusek Nationality: Swiss |
Dates: Friday, January 14, 2022 - present
right to appoint and remove directors
|
| Mrs Laura Quinter Nationality: Swiss |
Dates: Friday, January 14, 2022 - present
voting rights 25 to 50 percent
|
| Mr Paul Schmid Nationality: Swiss |
Dates: Friday, January 14, 2022 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 11 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLWYN UK HOLDING B LTD | 14 Jan 2022 |
| ALLWYN FINANCING (UK) LTD | 15 Dec 2022 |