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Allwyn UK Holding C Ltd

Allwyn UK Holding C Ltd is an active company incorporated on 8 December 2022 with the registered office located in London, Greater London. Allwyn UK Holding C Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14530228
Private limited company
Age
2 years 9 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 8 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
4th Floor 3 Dering Street
London
W1S 1AA
United Kingdom
Address changed on 8 May 2024 (1 year 4 months ago)
Previous address was One Connaught Place, 5th Floor, London W2 2ET United Kingdom
Telephone
07498 877099
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • British • Lives in Switzerland • Born in Jun 1980
Director • Business Executive • British • Lives in England • Born in Oct 1980
Director • Slovak,british • Lives in Czech Republic • Born in Dec 1967
Allwyn Services UK Ltd
PSC
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Mutual Companies
Camelot UK Lotteries Limited
Kenneth Robert Morton is a mutual person.
Active
Allwyn UK Holding Ltd
Kenneth Robert Morton is a mutual person.
Active
Allwyn Entertainment Ltd
Kenneth Robert Morton is a mutual person.
Active
Allwyn Entertainment Financing (UK) Plc
Kenneth Robert Morton is a mutual person.
Active
Allwyn UK Holding B Ltd
Kenneth Robert Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31K
Turnover
Unreported
Employees
Unreported
Total Assets
£76.69M
Total Liabilities
-£39.33M
Net Assets
£37.35M
Debt Ratio (%)
51%
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Jonathan Dale Handyside Details Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Katarina Kohlmayer Details Changed
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Allwyn Services Uk Ltd (PSC) Details Changed
1 Year 4 Months Ago on 8 May 2024
Mr Kenneth Robert Morton Details Changed
1 Year 4 Months Ago on 4 May 2024
Katarina Kohlmayer Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Katarina Kohlmayer Details Changed
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Confirmation statement made on 7 December 2024 with updates
Submitted on 19 Dec 2024
Director's details changed for Jonathan Dale Handyside on 22 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 25 Sep 2024
Memorandum and Articles of Association
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 21 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Director's details changed for Katarina Kohlmayer on 8 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Kenneth Robert Morton on 4 May 2024
Submitted on 9 May 2024
Repayment History
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