Allwyn Entertainment Ltd is a private limited company registered at One Connaught Place, 5Th Floor, London W2 2ET. Incorporated on 2021-01-25, this 3-year-old company is run by 9 directors and 1 secretary.
Director Andria G., appointed on 01 October 2023. Director Victoria M., appointed on 15 September 2022. Director Sharon D., appointed on 15 September 2022.
Changing the topic to secretaries, we can mention: Jonathan H., appointed on 20 April 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official data there was a name change on 2021-04-01 and their previous name was Sazka Group Uk 2 Ltd.
The last confirmation statement was filed on 2023-01-24 and the deadline for the following filing is 2024-02-07. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | One Connaught Place |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W2 2ET |
| Country of origin | United Kingdom |
| Registration Number | 13157556 |
| Date of Incorporation | Mon, 25th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
Position: Secretary
Appointed: 20 April 2022
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Allwyn Uk Holding Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Karel K. This PSC has significiant influence or control over the company,. The third one is Patrick F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Allwyn Uk Holding Ltd
One Connaught Place 5th Floor, London, W2 2ET, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13154201 |
| Notified on | 25 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karel K.
| Notified on | 25 January 2021 |
| Ceased on | 25 January 2021 |
| Nature of control: |
significiant influence or control |
Patrick F.
| Notified on | 25 January 2021 |
| Ceased on | 25 January 2021 |
| Nature of control: |
25-50% voting rights |
Paul S.
| Notified on | 25 January 2021 |
| Ceased on | 25 January 2021 |
| Nature of control: |
25-50% voting rights |
| Sazka Group Uk 2 | April 1, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 1st February 2024. filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
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