ALLWYN UK HOLDING B LTD
13849924Financial intermediation not elsewhere classified
ALLWYN UK HOLDING B LTD
Financial intermediation not elsewhere classified
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 B LTD (13849924), an active company based in London, United Kingdom. Incorporated 14 Jan 2022. Financial intermediation not elsewhere classified. 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 (2022–2024)
Cash in Bank
£66.00k
Net Assets
£1.83M
Total Liabilities
£71.00k
Turnover
N/A
Employees
N/A
Debt Ratio
4%
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 | |||||
|---|---|---|---|---|---|
| Jonathan Dale Handyside | Secretary | Unknown | Unknown | 14 Jan 2022 | Active |
| Jonathan Dale Handyside | Director | British | Switzerland | 14 Jan 2022 | Active |
| Kenneth Robert Morton | Director | British | England | 14 Jan 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Karel Komarek
Czech
- Significant Influence Or Control
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 14 Jan 2022
Paul Schmid
Ceased 14 Jan 2022
Laura Quinter
Ceased 14 Jan 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Jun 2026 | Persons With Significant Control | Change to Mr Karel Komarek as a person with significant control on 15 Jun 2026 | |
| 14 Jan 2026 | Confirmation Statement | Confirmation statement made on 13 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 Mr Igor Rusek as a person with significant control on 1 Jun 2025 | |
| 21 Jan 2025 | Confirmation Statement | Confirmation statement made on 13 Jan 2025 with updates |
Change to Mr Karel Komarek as a person with significant control on 15 Jun 2026
Confirmation statement made on 13 Jan 2026 with no updates
Annual accounts made up to 31 Dec 2024
Change to Mr Igor Rusek as a person with significant control on 1 Jun 2025
Confirmation statement made on 13 Jan 2025 with updates
Recent Activity
Latest Activity
Change to Mr Karel Komarek as a person with significant control on 15 Jun 2026
1 weeks ago on 17 Jun 2026
Confirmation statement made on 13 Jan 2026 with no updates
5 months ago on 14 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 6 Oct 2025
Change to Mr Igor Rusek as a person with significant control on 1 Jun 2025
1 years ago on 9 Jun 2025
Confirmation statement made on 13 Jan 2025 with updates
1 years ago on 21 Jan 2025