Allwyn Uk Holding Ltd
13154201 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2026-01-24 · next due 2027-02-07
Registered office
4th Floor3 Dering Street
London
W1s 1aa
Peer comparison
Compared against 4,487 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 4,487 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2021 |
|---|---|
| Balance sheet | |
| Net assets |
£100
|
| Equity |
£100
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (3)
- Chvatal, Robert · Director appointed 2021-01-25
- Kohlmayer, Katarina · Director appointed 2021-01-25
- Morton, Kenneth Robert · Director appointed 2021-01-25
People with significant control (5)
-
Mr Paul Schmid Ceased 2024-01-25Individual Psc · Swiss · resident in Switzerland · born 1/1973 · notified 2021-01-25Voting rights 25 to 50 percent
-
Mr Patrick Fuchs Ceased 2024-01-25Individual Psc · Liechtenstein Citizen · resident in Liechtenstein · born 2/1974 · notified 2021-01-25Voting rights 25 to 50 percent
-
Mrs Laura Quinter Ceased 2021-01-25Individual Psc · Swiss · resident in Switzerland · born 6/1982 · notified 2021-01-25Voting rights 25 to 50 percent
-
Igor Rusek ActiveIndividual Psc · Swiss · resident in Switzerland · born 7/1959 · notified 2021-01-25Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Karel Komarek ActiveIndividual Psc · Czech · resident in Switzerland · born 3/1969 · notified 2021-01-25Significant influence or control
Recent filings (15)
- 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-06 Full accounts (paper) AA Accounts
- 2025-06-09 Change to a person with significant control PSC04 PSC
- 2025-01-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-22 Change to a person with significant control PSC04 PSC
- 2024-10-21 Cessation of a person with significant control PSC07 PSC
- 2024-10-21 Cessation of a person with significant control PSC07 PSC
- 2024-10-21 Cessation of a person with significant control PSC07 PSC
- 2024-10-07 Full accounts (paper) AA Accounts
- 2024-05-30 Director details changed CH01 Officers
- 2024-05-09 Director details changed CH01 Officers
- 2024-05-08 Change registered office address company with date old address new address AD01 Address
- 2024-02-13 Change to a person with significant control PSC04 PSC
- 2024-01-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-22 Capital allotment shares SH01 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register