Allwyn Uk Holding Ltd
Company Profile
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Large EnterpriseAllwyn Uk Holding Ltd
13154201•Private Limited With Share Capital
4Th Floor 3 Dering Street, London, W1S1AA
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Incorporated
25/01/2021
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Allwyn Uk Holding Ltd (13154201) is a private limited with share capital incorporated on 25/01/2021 (5 years old) and registered in london, W1S1AA. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/01/2021
W1S1AA
Financial Overview
Total Assets
£427.74M
Liabilities
£155.47M
Net Assets
£272.27M
Est. Turnover
£33.24M
AI Estimated
Unreported
Cash
£1.31M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:12-01-2022
Change Sail Address Company With New Address
Category:Address
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-01-2021
Incorporation Company
Category:Incorporation
Date:25-01-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 3 Dering Street, London, W1S1AARegistered
5Th Floor, One Connaught Place, London, W22ET
Related Companies
7
Contact
4Th Floor 3 Dering Street, London, W1S1AA