Introduction
Watch Company
A
ALLWYN UK HOLDING LTD
ALLWYN UK HOLDING LTD is an active company incorporated on 25 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALLWYN UK HOLDING LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13154201
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
SAZKA GROUP UK HOLDING LTD
From: 25 January 2021To: 5 October 2022
Address
4th Floor 3 Dering Street London, W1S 1AA,
Previous Addresses
, One Connaught Place 5th Floor, London, W2 2ET, United Kingdom
From: 25 January 2021To: 8 May 2024
16 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
10
Funding
0
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHVATAL, Robert
Active3 Dering Street, LondonW1S 1AA
Born August 1968
Director
Appointed 25 Jan 2021
CHVATAL, Robert
3 Dering Street, LondonW1S 1AA
Born August 1968
Director
25 Jan 2021
Active
KOHLMAYER, Katarina
Active3 Dering Street, LondonW1S 1AA
Born December 1967
Director
Appointed 25 Jan 2021
KOHLMAYER, Katarina
3 Dering Street, LondonW1S 1AA
Born December 1967
Director
25 Jan 2021
Active
MORTON, Kenneth Robert
Active3 Dering Street, LondonW1S 1AA
Born October 1980
Director
Appointed 25 Jan 2021
MORTON, Kenneth Robert
3 Dering Street, LondonW1S 1AA
Born October 1980
Director
25 Jan 2021
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Schmid
CeasedBasel4052
Born January 1973
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Ceased 25 Jan 2024
Mr Paul Schmid
Basel4052
Born January 1973
Voting rights 25 to 50 percent
25 Jan 2021
Ceased 25 Jan 2024
Ceased
Mr Patrick Fuchs
CeasedSchaan9494
Born February 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Ceased 25 Jan 2024
Mr Patrick Fuchs
Schaan9494
Born February 1974
Voting rights 25 to 50 percent
25 Jan 2021
Ceased 25 Jan 2024
Ceased
Mrs Laura Quinter
CeasedBasel4052
Born June 1982
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Ceased 25 Jan 2021
Mrs Laura Quinter
Basel4052
Born June 1982
Voting rights 25 to 50 percent
25 Jan 2021
Ceased 25 Jan 2021
Ceased
Igor Rusek
ActiveBasel4052
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Igor Rusek
Basel4052
Born July 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2021
Active
Mr Karel Komarek
ActiveLucerne6004
Born March 1969
Nature of Control
Significant influence or control
Notified 25 Jan 2021
Mr Karel Komarek
Lucerne6004
Born March 1969
Significant influence or control
25 Jan 2021
Active
Filing History
43
Description
Type
Date Filed
Document
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
19 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
5 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2022
12 January 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 January 2022
12 January 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2021
25 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2021