Allwyn Uk Holding 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 3 directors.
Director Katarina K., appointed on 25 January 2021. Director Robert C., appointed on 25 January 2021. Director Kenneth M., appointed on 25 January 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a name change on 2022-10-05 and their previous name was Sazka Group Uk Holding Ltd.
The last confirmation statement was sent on 2023-01-24 and the deadline for the subsequent filing is 2024-02-07. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | One Connaught Place |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W2 2ET |
| Country of origin | United Kingdom |
| Registration Number | 13154201 |
| 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 | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
The register of PSCs that own or control the company is made up of 5 names. As we established, there is Laura Q. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Karel K. This PSC has significiant influence or control over the company,. Moving on, there is Patrick F., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.
Laura Q.
| Notified on | 25 January 2021 |
| Nature of control: |
25-50% voting rights |
Karel K.
| Notified on | 25 January 2021 |
| Nature of control: |
significiant influence or control |
Patrick F.
| Notified on | 25 January 2021 |
| Nature of control: |
25-50% voting rights |
Igor R.
| Notified on | 25 January 2021 |
| Nature of control: |
right to appoint and remove directors |
Paul S.
| Notified on | 25 January 2021 |
| Nature of control: |
25-50% voting rights |
| Sazka Group Uk Holding | October 5, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/02/13 filed on: 13th, February 2024 |
persons with significant control | Free Download (2 pages) |
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