| Company Name | Allwyn UK Holding Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13154201 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2021(3 years, 2 months ago) |
| Previous Name | Sazka Group UK Holding Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kenneth Robert Morton |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2021(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | One Connaught Place 5th Floor London W2 2ET |
| Director Name | Robert Chvatal |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 25 January 2021(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Switzerland |
| Correspondence Address | One Connaught Place 5th Floor London W2 2ET |
| Director Name | Katarina Kohlmayer |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Slovak,British |
| Status | Current |
| Appointed | 25 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Kapellgasse 21 Luzern 6004 |
Location
| Registered Address | One Connaught Place 5th Floor London W2 2ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 24 January 2024 with updates (5 pages) |
|---|---|
| 22 December 2023 | Statement of capital following an allotment of shares on 22 December 2023
|
| 8 December 2023 | Director's details changed for Katarina Kohlmayer on 6 December 2023 (2 pages) |
| 6 November 2023 | Amended full accounts made up to 31 December 2021 (20 pages) |
| 6 November 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 17 October 2023 | Statement of capital following an allotment of shares on 16 October 2023
|
| 7 August 2023 | Statement of capital following an allotment of shares on 7 August 2023
|
| 30 May 2023 | Statement of capital following an allotment of shares on 26 May 2023
|
| 19 April 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page) |
| 4 April 2023 | Statement of capital following an allotment of shares on 31 March 2023
|
| 2 February 2023 | Statement of capital following an allotment of shares on 2 February 2023
|
| 24 January 2023 | Confirmation statement made on 24 January 2023 with updates (5 pages) |
| 20 January 2023 | Director's details changed for Robert Chvatal on 19 January 2023 (2 pages) |
| 19 January 2023 | Director's details changed for Katarina Kohlmayer on 19 January 2023 (2 pages) |
| 18 October 2022 | Statement of capital following an allotment of shares on 14 October 2022
|
| 14 October 2022 | Statement of capital following an allotment of shares on 14 October 2022
|
| 5 October 2022 | Company name changed sazka group uk holding LTD\certificate issued on 05/10/22
|
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 10 August 2022 | Statement of capital following an allotment of shares on 27 July 2022
|
| 23 May 2022 | Statement of capital following an allotment of shares on 16 May 2022
|
| 24 January 2022 | Confirmation statement made on 24 January 2022 with updates (5 pages) |
| 12 January 2022 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page) |
| 12 January 2022 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page) |
| 11 January 2022 | Director's details changed for Kenneth Robert Morton on 11 January 2022 (2 pages) |
| 11 January 2022 | Change of details for Mr Paul Schmid as a person with significant control on 11 January 2022 (2 pages) |
| 11 January 2022 | Director's details changed for Katarina Kohlmayer on 11 January 2022 (2 pages) |
| 24 August 2021 | Notification of Igor Rusek as a person with significant control on 25 January 2021 (2 pages) |
| 13 August 2021 | Notification of Laura Quinter as a person with significant control on 25 January 2021 (2 pages) |
| 25 January 2021 | Incorporation Statement of capital on 2021-01-25
|
| 25 January 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |