Allwyn Uk Holding Ltd, London
Allwyn Uk Holding Ltd is a private limited company. Once, it was named Sazka Group Uk Holding Ltd (changed on 2022-10-05). Located at One Connaught Place, 5Th Floor, London W2 2ET, the above-mentioned 3 years old company was incorporated on 2021-01-25 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this firm: Katarina K. (appointed on 25 January 2021), Robert C. (appointed on 25 January 2021), Kenneth M. (appointed on 25 January 2021).
| About | |
|---|---|
| Name: Allwyn Uk Holding Ltd | |
| Number: 13154201 | |
| Incorporation date: 2021-01-25 | |
| End of financial year: 31 December |
| Address: |
One Connaught Place 5th Floor London W2 2ET |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Laura Q.
25 January 2021
| Nature of control: |
25-50% voting rights |
Karel K.
25 January 2021
| Nature of control: |
significiant influence or control |
Patrick F.
25 January 2021
| Nature of control: |
25-50% voting rights |
Igor R.
25 January 2021
| Nature of control: |
right to appoint and remove directors |
Paul S.
25 January 2021
| Nature of control: |
25-50% voting rights |
The target date for Allwyn Uk Holding Ltd confirmation statement filing is 2024-02-07. The last confirmation statement was sent on 2023-01-24. The deadline for the next accounts filing is 30 September 2023. Latest accounts filing was submitted for the time up until 31 December 2021.
5 persons of significant control are reported in the Companies House, namely: Laura Q. that has 1/2 or less of voting rights. Patrick F. that has 1/2 or less of voting rights.
Company filing
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Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | 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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