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
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Solvency Statement dated 08/01/25
filed on: 20th, January 2025 | insolvency
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