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ALLWYN SERVICES UK LTD

Active
08869774·incorporated 2014-01-30

ALLWYN SERVICES UK LTD is an active UK private limited company, incorporated on 30 January 2014 at Companies House (number 08869774; OpenRegistry canonical ID GB-08869774-allwyn-services-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-30
Registered Address
4TH FLOOR, 3 DERING STREET, LONDON, W1S 1AA, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

ALLWYN SERVICES UK LTD has 2 persons with significant control on file:

  • Karel Komarek born 1969 resident in Switzerland, Czech national. Notified 2016-04-06.
    • Has significant influence or control
  • Igor Rusek born 1959 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Paul Schmid born 1973 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mrs Helga Maria Borer born 1953 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2019-12-31.
    • Holds 25–50% of voting rights
  • Mr Rainer August Sprenger born 1981 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2016-04-06. Ceased 2019-11-14.
    • Holds 25–50% of voting rights
  • Patrick Fuchs born 1974 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2019-11-14. Ceased 2019-11-14.
    • Holds 25–50% of voting rights
  • Mrs Laura Quinter born 1982 resident in Switzerland, Swiss national. Notified 2020-03-30. Ceased 2020-03-30.
    • Holds 25–50% of voting rights

Previous names

ALLWYN SERVICES UK LTD has previously traded as:

  • SAZKA GROUP UK LIMITED (until 2022-05-25)
  • KKCG UK LIMITED (until 2020-05-15)

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