Allwyn Services Uk Ltd LONDON


Allwyn Services Uk started in year 2014 as Private Limited Company with registration number 08869774. The Allwyn Services Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: W2 2ET. Since 25th May 2022 Allwyn Services Uk Ltd is no longer carrying the name Sazka Group Uk.

The firm has 3 directors, namely Katarina K., Pavel S. and Jan M.. Of them, Katarina K., Pavel S., Jan M. have been with the company the longest, being appointed on 20 May 2020. As of 15 July 2025, there were 3 ex directors - Pavel S., Jiri R. and others listed below. There were no ex secretaries.

Allwyn Services Uk Ltd Address / Contact

Office Address 5th Floor
Office Address2 One Connaught Place
Town London
Post code W2 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 08869774
Date of Incorporation Thu, 30th Jan 2014
Industry Management consultancy activities other than financial management
Industry Financial management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (288 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Katarina K.

Position: Director

Appointed: 20 May 2020

Pavel S.

Position: Director

Appointed: 20 May 2020

Jan M.

Position: Director

Appointed: 20 May 2020

Pavel S.

Position: Director

Appointed: 30 January 2014

Resigned: 20 May 2020

Jiri R.

Position: Director

Appointed: 30 January 2014

Resigned: 20 May 2020

Alena B.

Position: Director

Appointed: 30 January 2014

Resigned: 20 May 2020

Oval Nominees Limited

Position: Corporate Director

Appointed: 30 January 2014

Resigned: 30 January 2014

People with significant control

The register of PSCs that own or control the company consists of 7 names. As BizStats discovered, there is Igor R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Karel K. This PSC has significiant influence or control over the company,. Then there is Laura Q., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Igor R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karel K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Laura Q.

Notified on 30 March 2020
Ceased on 30 March 2020
Nature of control: 25-50% voting rights

Helga B.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: 25-50% voting rights

Patrick F.

Notified on 14 November 2019
Ceased on 14 November 2019
Nature of control: 25-50% voting rights

Rainer S.

Notified on 6 April 2016
Ceased on 14 November 2019
Nature of control: 25-50% voting rights

Paul S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Sazka Group Uk May 25, 2022
Kkcg Uk May 15, 2020

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Solvency Statement dated 08/01/25
filed on: 20th, January 2025
Free Download (1 page)

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