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 10 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 23 April 2024, there were 3 ex directors - Pavel S., Jiri R. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | One Connaught Place |
| Town | London |
| Post code | W2 2ET |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| 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 |
Position: Director
Appointed: 20 May 2020
Position: Director
Appointed: 20 May 2020
Position: Director
Appointed: 20 May 2020
The register of PSCs that own or control the company consists of 7 names. As BizStats discovered, there is Laura Q. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Igor R. This PSC . Then there is Karel K., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Laura Q.
| Notified on | 30 March 2020 |
| Nature of control: |
25-50% voting rights |
Igor R.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Karel K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Patrick F.
| Notified on | 14 November 2019 |
| Nature of control: |
25-50% voting rights |
Paul S.
| Notified on | 6 April 2016 |
| 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 |
Rainer S.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2019 |
| Nature of control: |
25-50% voting rights |
| Sazka Group Uk | May 25, 2022 |
| Kkcg Uk | May 15, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 6th December 2023 director's details were changed filed on: 8th, December 2023 |
officers | Free Download (2 pages) |
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