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ALLWYN UK HOLDING LTD - One Connaught Place, 5th Floor, London, W2 2ET, United Kingdom
Company Information
- Company registration number
- 13154201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Connaught Place
- 5th Floor
- London
- W2 2ET
- United Kingdom One Connaught Place, 5th Floor, London, W2 2ET, United Kingdom UK
Management
- Managing Directors
- CHVATAL, Robert
- KOHLMAYER, Katarina
- MORTON, Kenneth Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-25
- Age Of Company 2021-01-25 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Paul Schmid
- Igor Rusek
- Mr Karel Komarek
- Mr Patrick Fuchs
- Mrs Laura Quinter
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAZKA GROUP UK HOLDING LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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ALLWYN UK HOLDING LTD Company Description
- ALLWYN UK HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 13154201. Its current trading status is "live". It was registered 2021-01-25. It was previously called SAZKA GROUP UK HOLDING LTD. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at One Connaught Place .
Get ALLWYN UK HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allwyn Uk Holding Ltd - One Connaught Place, 5th Floor, London, W2 2ET, United Kingdom
- 2021-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-24) - CS01
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change-to-a-person-with-significant-control (2024-02-13) - PSC04
keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-07) - SH01
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capital-allotment-shares (2023-05-30) - SH01
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change-sail-address-company-with-old-address-new-address (2023-04-19) - AD02
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capital-allotment-shares (2023-04-04) - SH01
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capital-allotment-shares (2023-02-02) - SH01
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confirmation-statement-with-updates (2023-01-24) - CS01
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change-person-director-company-with-change-date (2023-01-19) - CH01
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change-person-director-company-with-change-date (2023-01-20) - CH01
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capital-allotment-shares (2023-10-17) - SH01
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capital-allotment-shares (2023-12-22) - SH01
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change-person-director-company-with-change-date (2023-12-08) - CH01
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accounts-amended-with-accounts-type-full (2023-11-06) - AAMD
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accounts-with-accounts-type-full (2023-11-06) - AA
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-01-12) - AD02
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change-person-director-company-with-change-date (2022-01-11) - CH01
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change-to-a-person-with-significant-control (2022-01-11) - PSC04
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capital-allotment-shares (2022-08-10) - SH01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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capital-allotment-shares (2022-05-23) - SH01
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capital-allotment-shares (2022-10-18) - SH01
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capital-allotment-shares (2022-10-14) - SH01
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certificate-change-of-name-company (2022-10-05) - CERTNM
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move-registers-to-sail-company-with-new-address (2022-01-12) - AD03
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confirmation-statement-with-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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incorporation-company (2021-01-25) - NEWINC
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change-account-reference-date-company-current-shortened (2021-01-25) - AA01
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notification-of-a-person-with-significant-control (2021-08-13) - PSC01
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notification-of-a-person-with-significant-control (2021-08-24) - PSC01