Allwyn Uk Holding B Ltd, London
Allwyn Uk Holding B Ltd is a private limited company. Formerly, it was called Allwyn Financing (Uk) Ltd (it was changed on 2022-12-15). Located at 5Th Floor, One Connaught Place, London W2 2ET, this 2 years old firm was incorporated on 2022-01-14 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).3 directors can be found in this company: Katarina K. (appointed on 14 January 2022), Kenneth M. (appointed on 14 January 2022), Jonathan H. (appointed on 14 January 2022). As for the secretaries (1 in total), we can name: Jonathan H. (appointed on 14 January 2022).
| About | |
|---|---|
| Name: Allwyn Uk Holding B Ltd | |
| Number: 13849924 | |
| Incorporation date: 2022-01-14 | |
| End of financial year: 31 December |
| Address: |
5th Floor One Connaught Place London W2 2ET |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Igor R.
14 January 2022
| Nature of control: |
right to appoint and remove directors |
Laura Q.
14 January 2022
| Nature of control: |
25-50% voting rights |
Karel K.
14 January 2022
| Nature of control: |
significiant influence or control |
Patrick F.
14 January 2022
| Nature of control: |
25-50% voting rights |
Paul S.
14 January 2022
| Nature of control: |
25-50% voting rights |
The date for Allwyn Uk Holding B Ltd confirmation statement filing is 2024-01-27. The previous one was sent on 2023-01-13. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
5 persons of significant control are listed in the official register. Karel K. who has substantial control or influence.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Tuesday 13th February 2024 filed on: 13th, February 2024 | persons with significant control |
Free Download
(2 pages)
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