ALLWYN UK HOLDING C LTD

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ALLWYN UK HOLDING C LTD

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Key Data

Status

Active

Company No.

14530228

Incorporation date

08/12/2022

Size

Full

Contacts

Registered address

Registered address

4th Floor 3 Dering Street, London W1S 1AACopy
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Latest events (Record since 08/12/2022)
dot icon08/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon19/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon22/10/2024
Director's details changed for Jonathan Dale Handyside on 2024-10-22
dot icon07/10/2024
Full accounts made up to 2023-12-31
dot icon01/10/2024
Statement of capital following an allotment of shares on 2024-09-05
dot icon25/09/2024
Resolutions
dot icon25/09/2024
Memorandum and Articles of Association
dot icon21/09/2024
Statement of capital following an allotment of shares on 2024-09-06
dot icon17/09/2024
Resolutions
dot icon30/05/2024
Director's details changed for Katarina Kohlmayer on 2024-05-08
dot icon09/05/2024
Director's details changed for Mr Kenneth Robert Morton on 2024-05-04
dot icon08/05/2024
Change of details for Allwyn Services Uk Ltd as a person with significant control on 2024-05-08
dot icon08/05/2024
Registered office address changed from One Connaught Place, 5th Floor, London W2 2ET United Kingdom to 4th Floor 3 Dering Street London W1S 1AA on 2024-05-08
dot icon26/01/2024
Director's details changed for Katarina Kohlmayer on 2024-01-26
dot icon08/12/2023
Director's details changed for Jonathan Dale Handyside on 2023-12-06
dot icon08/12/2023
Director's details changed for Katarina Kohlmayer on 2023-12-06
dot icon08/12/2023
Confirmation statement made on 2023-12-07 with updates
dot icon04/05/2023
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon04/05/2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-03-01
dot icon08/12/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morton, Kenneth Robert
Director
08/12/2022 - Present
6
Handyside, Jonathan Dale
Director
08/12/2022 - Present
2
Kohlmayer, Katarina
Director
08/12/2022 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALLWYN UK HOLDING C LTD

ALLWYN UK HOLDING C LTD is an(a) Active company incorporated on 08/12/2022 with the registered office located at 4th Floor 3 Dering Street, London W1S 1AA. There are currently 3 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 C LTD?

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ALLWYN UK HOLDING C LTD is currently Active. It was registered on 08/12/2022 .

Where is ALLWYN UK HOLDING C LTD located?

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

What does ALLWYN UK HOLDING C LTD do?

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ALLWYN UK HOLDING C LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-07 with no updates.