ALLWYN ENTERTAINMENT LTD
Active - Accounts Filed
General Information
NAME
ALLWYN ENTERTAINMENT LTD
COMPANY NUMBER
13157556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/2021
(3 years and 10 months old)
WEBSITE
allwyn.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/01/2021
01/04/2021
SAZKA GROUP UK 2 LTD
WATFORD
WD18 9RN
5th Floor
One Connaught Place
London
W2 2ET
Unit 2
Tolpits Lane
WATFORD
WD18 9RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Adrian Christopher Joseph (909615503) Appointed |
| 09/02/2024 | Jonathan Dale Handyside (929647821) has left the board |
Credit Risk Overview
Want to learn more about ALLWYN ENTERTAINMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLWYN ENTERTAINMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLWYN ENTERTAINMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2021 - Present (3 years and 10 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) 25/01/2021 - Present (3 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Adrian Christopher Joseph (909615503) Appointed |
| 09/02/2024 | Jonathan Dale Handyside (929647821) has left the board |
| 09/02/2024 | New Company Secretary Harry Willits (931906193) Appointed |
| 09/02/2024 | New Board Member Simon Paul Burke (903001787) Appointed |
| 08/02/2024 | New Board Member Sebastian Newbold Coe (931901204) Appointed |
| 06/02/2024 | Keith Edward Mills (922438653) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Andria Louise Vidler (908032688) Appointed |
| 30/01/2023 | David Charles Mcnae Craven (916007888) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 03/10/2022 | New Board Member Sharon Doherty (928530667) Appointed |
| 30/09/2022 | New Board Member Victoria McKenzie-Gould (930055405) Appointed |
| 03/06/2022 | New Company Secretary Jonathan Dale Handyside (929647821) Appointed |
| 13/05/2022 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 06/05/2022 | New Board Member Justin Matthew King (929545022) Appointed |
| 06/05/2022 | New Board Member Pavel Saroch (929544377) Appointed |
| 06/05/2022 | New Board Member Keith Edward Mills (922438653) Appointed |
| 06/05/2022 | New Board Member David Charles Mcnae Craven (929543062) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Katarina Kohlmayer (919193849) Appointed |
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