ALLWYN UK HOLDING B LTD

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

Resolutions

View PDF (3 pages)

07/11/2024

Solvency Statement dated 11/04/24

View PDF (1 pages)

07/11/2024

Statement by Directors

View PDF (1 pages)

07/11/2024

Statement of capital on 2024-11-07

View PDF (3 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

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

View PDF (2 pages)

22/10/2024

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

View PDF (1 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 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)

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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morton, Kenneth Robert	Director	14/01/2022 - Present	6
Handyside, Jonathan Dale	Director	14/01/2022 - Present	2
Kohlmayer, Katarina	Director	14/01/2022 - Present	8
Handyside, Jonathan Dale	Secretary	14/01/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Silviculture and other forestry activities

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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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06/01/2005

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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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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.