Allwyn Uk Holding B Ltd

13849924

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, W1S 1AA

Incorporated 14/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64999

Other financial service activities

Officers

Jonathan Dale Handyside

secretary · Since 14/01/2022

Also on 1 other board

Jonathan Dale Handyside

director · Since 14/01/2022

LAWYER

BRITISH · SWITZERLAND · Age 46

Also on 1 other board

Katarina Kohlmayer

director · Since 14/01/2022

COMPANY DIRECTOR

SLOVAK,BRITISH · CZECH REPUBLIC · Age 58

Mr Kenneth Robert Morton

director · Since 14/01/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Persons with Significant Control

Mr Igor Rusek

75–100% shares

75–100% votes

Appoint directors

Swiss,Czech · Switzerland · Age 66

17, St. Jakobs-Strasse, Basel, 4052

Notified 14/01/2022

Mr Karel Komarek

Significant control

Czech · Switzerland · Age 57

21, Kapellgasse, Lucerne, 6004

Notified 14/01/2022

Former PSCs

Mrs Laura Quinter

Ceased 14/01/2022

Mr Patrick Fuchs

Ceased 14/01/2022

Mr Paul Schmid

Ceased 14/01/2022

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2023Registered 17/02/2023Satisfied 23/10/2024