ALLWYN UK HOLDING B LTD

Q: What is the latest filing for ALLWYN UK HOLDING B LTD?

The latest filing was on 14/01/2026: **Confirmation statement** made on 2026-01-13 with no updates.

Key Data

Status

Active

Company No.

13849924

Incorporation date

14/01/2022

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

14/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

09/06/2025

Change of details for Mr Igor Rusek as a person with significant control on 2025-06-01

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (5 pages)

07/11/2024

Statement of capital on 2024-11-07

View PDF (3 pages)

07/11/2024

Resolutions

View PDF (3 pages)

07/11/2024

Statement by Directors

View PDF (1 pages)

07/11/2024

Solvency Statement dated 11/04/24

View PDF (1 pages)

29/10/2024

Second filing for the cessation of Patrick Fuchs as a person with significant control

View PDF (5 pages)

23/10/2024

Satisfaction of charge 138499240001 in full

View PDF (1 pages)

22/10/2024

Change of details for Mr Igor Rusek as a person with significant control on 2022-01-14

View PDF (2 pages)

22/10/2024

Secretary's details changed for Jonathan Dale Handyside on 2024-10-22

View PDF (1 pages)

22/10/2024

Director's details changed for Jonathan Dale Handyside on 2024-10-22

View PDF (2 pages)

21/10/2024

Cessation of Laura Quinter as a person with significant control on 2022-01-14

View PDF (1 pages)

21/10/2024

Cessation of Patrick Fuchs as a person with significant control on 2024-01-14

View PDF (2 pages)

21/10/2024

Cessation of Paul Schmid as a person with significant control on 2022-01-14

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

30/05/2024

Director's details changed for Katarina Kohlmayer on 2024-05-08

View PDF (2 pages)

28/05/2024

Director's details changed for Mr Kenneth Robert Morton on 2024-05-08

View PDF (2 pages)

09/05/2024

Director's details changed for Mr Kenneth Robert Morton on 2024-05-04

View PDF (2 pages)

08/05/2024

Registered office address changed from 5th Floor One Connaught Place London W2 2ET United Kingdom to 4th Floor 3 Dering Street London W1S 1AA on 2024-05-08

View PDF (1 pages)

13/02/2024

Change of details for Mr Igor Rusek as a person with significant control on 2024-02-13

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (5 pages)

12/12/2023

Secretary's details changed for Jonathan Dale Handyside on 2023-12-06

View PDF (1 pages)

08/12/2023

Director's details changed for Jonathan Dale Handyside on 2023-12-06

View PDF (2 pages)

08/12/2023

Director's details changed for Katarina Kohlmayer on 2023-12-06

View PDF (2 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-02-03

View PDF (4 pages)

19/04/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

16/02/2023

Registration of charge 138499240001, created on 2023-02-15

View PDF (32 pages)

19/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (5 pages)

18/01/2023

Director's details changed for Jonathan Dale Handyside on 2023-01-19

View PDF (2 pages)

18/01/2023

Director's details changed for Katarina Kohlmayer on 2023-01-19

View PDF (2 pages)

18/01/2023

Director's details changed for Jonathan Dale Handyside on 2023-01-19

View PDF (2 pages)

15/12/2022

Certificate of change of name

View PDF (3 pages)

03/11/2022

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

03/11/2022

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

ALLWYN UK HOLDING B LTD has not submitted financial statements

ALLWYN UK HOLDING B LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLWYN UK HOLDING B LTD

ALLWYN UK HOLDING B LTD is an(a) Active company incorporated on 14/01/2022 with the registered office located at 4th Floor 3 Dering Street, London W1S 1AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWYN UK HOLDING B LTD?

ALLWYN UK HOLDING B LTD is currently Active. It was registered on 14/01/2022 .

Where is ALLWYN UK HOLDING B LTD located?

ALLWYN UK HOLDING B LTD is registered at 4th Floor 3 Dering Street, London W1S 1AA.

What does ALLWYN UK HOLDING B LTD do?

ALLWYN UK HOLDING B LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALLWYN UK HOLDING B LTD?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-13 with no updates.