Allwyn Uk Holding Ltd LONDON


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.

Allwyn Uk Holding Ltd Address / Contact

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

Company Information / Profile

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 (202 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

Company staff

Katarina K.

Position: Director

Appointed: 25 January 2021

Robert C.

Position: Director

Appointed: 25 January 2021

Kenneth M.

Position: Director

Appointed: 25 January 2021

People with significant control

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

Company previous names

Sazka Group Uk Holding October 5, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2024/02/13
filed on: 13th, February 2024
Free Download (2 pages)

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