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Company number
13154201

ALLWYN UK HOLDING LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALLWYN UK HOLDING LTD
Company number
13154201
Registered office
4TH FLOOR, 3 DERING STREET, LONDON, W1S 1AA, UNITED KINGDOM · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 January 2021
Status
Active
Age
5 years
Previous names
SAZKA GROUP UK HOLDING LTD (to 05 Oct 2022)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Feb 2027
Confirmation statement — last
24 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Igor Rusek
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/01/2021
Mr Karel Komarek
has significant influence or control
Notified 25/01/2021
Mr Patrick Fuchs
holds 25–50% of voting rights
Notified 25/01/2021
Mr Paul Schmid
holds 25–50% of voting rights
Notified 25/01/2021
Mrs Laura Quinter
holds 25–50% of voting rights
Notified 25/01/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Igor Rusek
born 07/1959 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/01/2021 Controls 4 companies
Mr Karel Komarek
born 03/1969 · Switzerland has significant influence or control Notified 25/01/2021 Controls 7 companies
Mr Patrick Fuchs
born 02/1974 · Liechtenstein holds 25–50% of votes Control ended 25/01/2024 Controls 5 companies
Mr Paul Schmid
born 01/1973 · Switzerland holds 25–50% of votes Control ended 25/01/2024 Controls 7 companies
Mrs Laura Quinter
born 06/1982 · Switzerland holds 25–50% of votes Control ended 25/01/2021 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/01/2024 Person with significant control ceased Mr Paul Schmid
25/01/2024 Person with significant control ceased Mr Patrick Fuchs
05/10/2022 Registered name changed SAZKA GROUP UK HOLDING LTD ALLWYN UK HOLDING LTD
25/01/2021 Person with significant control ceased Mrs Laura Quinter
25/01/2021 Person with significant control added Mrs Laura Quinter
25/01/2021 Person with significant control added Mr Paul Schmid
25/01/2021 Person with significant control added Mr Patrick Fuchs
25/01/2021 Person with significant control added Mr Karel Komarek
25/01/2021 Person with significant control added Igor Rusek

Documents for ALLWYN UK HOLDING LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALLWYN UK HOLDING LTD?
According to the official registry, the company number of ALLWYN UK HOLDING LTD is 13154201.
Where is ALLWYN UK HOLDING LTD registered?
The registered office is 4TH FLOOR, 3 DERING STREET, LONDON, W1S 1AA, UNITED KINGDOM.
What is the SIC code of ALLWYN UK HOLDING LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ALLWYN UK HOLDING LTD?
Igor Rusek is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALLWYN UK HOLDING LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ALLWYN UK HOLDING LTD (13154201)

ALLWYN UK HOLDING LTD is a private limited company incorporated on 25 January 2021 and registered in the United Kingdom under company number 13154201. Its registered office is at 4TH FLOOR, 3 DERING STREET, LONDON, W1S 1AA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Igor Rusek. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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