Allwyn Entertainment Ltd

13157556

Company Name	Allwyn Entertainment Ltd
Company Status	Active
Company Number	13157556
Category	Private Limited Company
Incorporation Date	25 January 2021(3 years, 2 months ago)
Previous Name	Sazka Group UK 2 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	One Connaught Place 5th Floor London W2 2ET

Director Name	Cbe Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(1 year, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place 5th Floor London W2 2ET

Director Name	Mr Pavel Saroch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Czech
Status	Current
Appointed	19 April 2022(1 year, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Kapellgasse 21 Luzern 6004

Director Name	Ms Sharon Doherty
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief People & Places Officer
Country of Residence	England
Correspondence Address	One Connaught Place 5th Floor London W2 2ET

Director Name	Victoria McKenzie-Gould
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place 5th Floor London W2 2ET

Director Name	Mrs Andria Louise Gibb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place 5th Floor London W2 2ET

Director Name	Lord Sebastian Newbold Coe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(3 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Monaco
Correspondence Address	One Connaught Place 5th Floor London W2 2ET

Director Name	Mr Simon Paul Burke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2024(3 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	One Connaught Place 5th Floor London W2 2ET

Secretary Name	Harry Willits
Status	Current
Appointed	06 February 2024(3 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	One Connaught Place 5th Floor London W2 2ET

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2022(1 year, 2 months after company formation)
Appointment Duration	9 months (resigned 20 January 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place 5th Floor London W2 2ET

Director Name	Sir Keith Edward Mills
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2022(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place 5th Floor London W2 2ET

Secretary Name	Jonathan Dale Handyside
Status	Resigned
Appointed	20 April 2022(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2024)
Role	Company Director
Correspondence Address	One Connaught Place 5th Floor London W2 2ET

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, 2 weeks 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

26 January 2021	Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
25 January 2021	Incorporation Statement of capital on 2021-01-25 GBP 100 (42 pages)

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