ALLWYN UK HOLDING LTD
Activities of other holding companies n.e.c.
ALLWYN UK HOLDING LTD
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor 3 Dering Street London W1S 1AA United Kingdom
Full company profile for ALLWYN UK HOLDING LTD (13154201), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 25 Jan 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£1.31M
Net Assets
£272.27M
Total Liabilities
£155.47M
Turnover
N/A
Employees
N/A
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Katarina Kohlmayer | Director | Slovak,british | Czech Republic | 25 Jan 2021 | Active |
| Kenneth Robert Morton | Director | British | England | 25 Jan 2021 | Active |
| Robert Chvatal | Director | Czech | Switzerland | 25 Jan 2021 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Igor Rusek
Swiss
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Karel Komarek
Czech
- Significant Influence Or Control
Patrick Fuchs
Ceased 25 Jan 2024
Laura Quinter
Ceased 25 Jan 2021
Paul Schmid
Ceased 25 Jan 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jan 2026 | Confirmation Statement | Confirmation statement made on 24 Jan 2026 with no updates | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Jun 2025 | Persons With Significant Control | Change to Igor Rusek as a person with significant control on 1 Jun 2025 | |
| 27 Jan 2025 | Confirmation Statement | Confirmation statement made on 24 Jan 2025 with updates | |
| 22 Oct 2024 | Persons With Significant Control | Change to Igor Rusek as a person with significant control on 25 Jan 2024 |
Confirmation statement made on 24 Jan 2026 with no updates
Annual accounts made up to 31 Dec 2024
Change to Igor Rusek as a person with significant control on 1 Jun 2025
Confirmation statement made on 24 Jan 2025 with updates
Change to Igor Rusek as a person with significant control on 25 Jan 2024
Recent Activity
Latest Activity
Confirmation statement made on 24 Jan 2026 with no updates
4 months ago on 27 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 6 Oct 2025
Change to Igor Rusek as a person with significant control on 1 Jun 2025
12 months ago on 9 Jun 2025
Confirmation statement made on 24 Jan 2025 with updates
1 years ago on 27 Jan 2025
Change to Igor Rusek as a person with significant control on 25 Jan 2024
1 years ago on 22 Oct 2024