Allwyn Uk Holding Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13154201. The business office address is 4th Floor, 3 Dering Street, London, W1S 1AA, UNITED KINGDOM.
| Company Number | 13154201 |
| Company Name | ALLWYN UK HOLDING LTD |
| Address | 4th Floor 3 Dering Street London W1S 1AA UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-01-25 |
| Account Category | FULL |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | 2023-12-31 |
| Next accounts due by | 2025-09-30 |
| Next returns due by | 2022-02-22 |
| Last confirmation statement made up to | 2025-01-24 |
| Next confirmation statement due by | 2026-02-07 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| CHVATAL, Robert | Director | Active | 25 January 2021 | 4th Floor, 3 Dering Street, London, United Kingdom, W1S 1AA |
| KOHLMAYER, Katarina | Director | Active | 25 January 2021 | 4th Floor, 3 Dering Street, London, United Kingdom, W1S 1AA |
| MORTON, Kenneth Robert | Director | Active | 25 January 2021 | 4th Floor, 3 Dering Street, London, United Kingdom, W1S 1AA |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Igor Rusek St. Jakobs-Strasse 17 , Basel 4052 Switzerland | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2021-01-25 |
| Mr Karel Komarek Kapellgasse 21 , Lucerne 6004 Switzerland | individual person with significant control Nature of control: significant influence or control | Notified on: 2021-01-25 |
| Mr Patrick Fuchs Landstrasse 99 , Schaan 9494 Liechtenstein | individual person with significant control Nature of control: voting rights 25 to 50 percent | Notified on: 2021-01-25 Ceased on: 2024-01-25 |
| Mr Paul Schmid St. Jakobs-Strasse 17 , Basel 4052 Switzerland | individual person with significant control Nature of control: voting rights 25 to 50 percent | Notified on: 2021-01-25 Ceased on: 2024-01-25 |
| Mrs Laura Quinter St. Jakobs-Strasse 17 , Basel 4052 Switzerland | individual person with significant control Nature of control: voting rights 25 to 50 percent | Notified on: 2021-01-25 Ceased on: 2021-01-25 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| CHVATAL, Robert | Director | Active | 25 January 2021 | Business Executive | 4th Floor, 3 Dering Street, London, United Kingdom, W1S 1AA |
| KOHLMAYER, Katarina | Director | Active | 25 January 2021 | Company Director | 4th Floor, 3 Dering Street, London, United Kingdom, W1S 1AA |
| MORTON, Kenneth Robert | Director | Active | 25 January 2021 | Business Executive | 4th Floor, 3 Dering Street, London, United Kingdom, W1S 1AA |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Allwyn Entertainment Ltd | 37-39 Clarendon Road, Watford, WD17 1JA | 2021-01-25 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Allwyn Uk Holding B Ltd | 4th Floor, 3 Dering Street, London, W1S 1AA | 2022-01-14 |
| Allwyn Entertainment Financing (Uk) Plc | 4th Floor, 3 Dering Street, London, W1S 1AA | 2022-01-11 |
| Allwyn Entertainment Ltd | 37-39 Clarendon Road, Watford, WD17 1JA | 2021-01-25 |
| Allwyn Uk Holding C Ltd | 4th Floor, 3 Dering Street, London, W1S 1AA | 2022-12-08 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Allwyn Entertainment Ltd | 37-39 Clarendon Road, Watford, WD17 1JA | 2021-01-25 |
| Allwyn Uk Holding C Ltd | 4th Floor, 3 Dering Street, London, W1S 1AA | 2022-12-08 |
| Allwyn Entertainment Financing (Uk) Plc | 4th Floor, 3 Dering Street, London, W1S 1AA | 2022-01-11 |
| Allwyn Uk Holding B Ltd | 4th Floor, 3 Dering Street, London, W1S 1AA | 2022-01-14 |
| Street Address |
4TH FLOOR 3 DERING STREET |
| Post Town | LONDON |
| Post Code | W1S 1AA |
| Country | UNITED KINGDOM |
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| Ha Law Firm Limited | 4th Floor, 18 St. Cross Street, London, England, EC1N 8UN | 2024-05-18 |
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| Ncm Investments Ix (Project Dragonfly) Limited | 4th Floor, 1 Park Row, Leeds, LS1 5AB | 2023-11-23 |
| 101services.London Limited | 4th Floor, 4 Tabernacle Street, London, EC2A 4LU | 2023-04-26 |
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| Nails Done The Melky Way Ltd | 5 Dering Street, Mayfair, London, W1S 1AA | 2023-01-10 |
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| Nicole Sound Ltd | 58 Maddox Street, London, W1S 1AY | 2020-11-20 |
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| Yb Stuck Ltd | 50 Maddox Street Maddox Street, Maddox Street, London, W1S 1AY | 2023-09-21 |
| Dmj Cleaning Ltd | Flat 2, 46 Maddox Street, London, W1S 1AY | 2020-01-29 |
| Imajive Studios Limited | 50 Maddox Street, London, W1S 1AY | 2024-02-01 |
| Asupo Music Ltd | 58 Maddox Street, London, W1S 1AY | 2020-12-06 |
| Crab In The Bag Ltd | 6 Dering Street, Mayfair, London, W1S 1AD | 2020-07-13 |
| Couture Fashion Uk Limited | 46 Maddox Street, London, W1S 1AY | 2022-05-09 |
| Afs Cap 1 Ltd | 20 Dering Street, 3rd Floor, London, W1S 1AJ | 2023-03-03 |
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| Zbz Holding Ltd | 148 Stanley Grove, Manchester, M18 7DH | 2023-07-24 |
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| Allwyn Entertainment Ltd | 37-39 Clarendon Road, Watford, WD17 1JA | 2021-01-25 |
| Allwyn Services and Solutions Ltd | 927 Uxbridge Road, Uxbridge, UB10 0NJ | 2023-02-01 |
| Allwyn Uk Holding C Ltd | 4th Floor, 3 Dering Street, London, W1S 1AA | 2022-12-08 |
| Bc Holding Sa Ltd | 3rd Floor, 207 Regent Street, London, W1B 3HH | 2020-11-04 |
| Allwyn's Kitchen Ltd | 25 Eyres Way, Salisbury, SP1 2TG | 2024-08-05 |
| Hd Hd Holding Ltd | 2 Old Barn Court, Northampton, NN3 8LJ | 2023-08-02 |
| Allwyn Electrical Limited | 61a The Heights, Northolt, UB5 4BP | 2020-11-24 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |