Allwyn Uk Holding B Ltd is a private limited company that can be found at 5Th Floor, One Connaught Place, London W2 2ET. Incorporated on 2022-01-14, this 2-year-old company is run by 3 directors and 1 secretary.
Director Katarina K., appointed on 14 January 2022. Director Kenneth M., appointed on 14 January 2022. Director Jonathan H., appointed on 14 January 2022.
Moving on to secretaries, we can name: Jonathan H., appointed on 14 January 2022.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to official information there was a change of name on 2022-12-15 and their previous name was Allwyn Financing (Uk) Ltd.
The last confirmation statement was filed on 2023-01-13 and the date for the subsequent filing is 2024-01-27. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | One Connaught Place |
| Town | London |
| Post code | W2 2ET |
| Country of origin | United Kingdom |
| Registration Number | 13849924 |
| Date of Incorporation | Fri, 14th Jan 2022 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
Position: Secretary
Appointed: 14 January 2022
The register of persons with significant control who own or control the company includes 5 names. As BizStats researched, there is Igor R. This PSC. The second one in the PSC register is Laura Q. This PSC and has 25-50% voting rights. The third one is Karel K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Igor R.
| Notified on | 14 January 2022 |
| Nature of control: |
right to appoint and remove directors |
Laura Q.
| Notified on | 14 January 2022 |
| Nature of control: |
25-50% voting rights |
Karel K.
| Notified on | 14 January 2022 |
| Nature of control: |
significiant influence or control |
Patrick F.
| Notified on | 14 January 2022 |
| Nature of control: |
25-50% voting rights |
Paul S.
| Notified on | 14 January 2022 |
| Nature of control: |
25-50% voting rights |
| Allwyn Financing (UK) | December 15, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tuesday 13th February 2024 filed on: 13th, February 2024 |
persons with significant control | Free Download (2 pages) |
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