Allwyn Services Uk Ltd, London
Allwyn Services Uk Ltd is a private limited company. Previously, it was named Sazka Group Uk Limited (changed on 2022-05-25). Registered at 5Th Floor, One Connaught Place, London W2 2ET, the aforementioned 11 years old firm was incorporated on 2014-01-30 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "financial management" (SIC code: 70221).3 directors can be found in this firm: Katarina K. (appointed on 20 May 2020), Pavel S. (appointed on 20 May 2020), Jan M. (appointed on 20 May 2020).
| About | |
|---|---|
| Name: Allwyn Services Uk Ltd | |
| Number: 08869774 | |
| Incorporation date: 2014-01-30 | |
| End of financial year: 31 December |
| Address: |
5th Floor One Connaught Place London W2 2ET |
| SIC code: |
70229 - Management consultancy activities other than financial management 70221 - Financial management |
Company staff
People with significant control
Igor R.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karel K.
6 April 2016
| Nature of control: |
significiant influence or control |
Laura Q.
30 March 2020 - 30 March 2020
| Nature of control: |
25-50% voting rights |
Helga B.
6 April 2016 - 31 December 2019
| Nature of control: |
25-50% voting rights |
Patrick F.
14 November 2019 - 14 November 2019
| Nature of control: |
25-50% voting rights |
Rainer S.
6 April 2016 - 14 November 2019
| Nature of control: |
25-50% voting rights |
Paul S.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights |
The date for Allwyn Services Uk Ltd confirmation statement filing is 2024-02-13. The previous confirmation statement was filed on 2023-01-30. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
7 persons of significant control are indexed in the Companies House, namely: Igor R. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CAP-SS |
Solvency Statement dated 08/01/25 filed on: 20th, January 2025 | insolvency |
Free Download
(1 page)
|
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