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Allwyn Entertainment Ltd

13157556

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

37-39 CLARENDON ROAD, WATFORD, WD17 1JA
Incorporated 25/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Robert Chvatal

director · Since 25/01/2021

BUSINESS EXECUTIVE

CZECH · SWITZERLAND · Age 57

Also on 1 other board

Katarina Kohlmayer

director · Since 25/01/2021

COMPANY DIRECTOR

SLOVAK,BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Kenneth Robert Morton

director · Since 25/01/2021

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 45

Cbe Justin Matthew King

director · Since 19/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Pavel Saroch

director · Since 19/04/2022

DIRECTOR

CZECH · CZECH REPUBLIC · Age 55

Victoria Mckenzie-Gould

director · Since 15/09/2022

CORPORATE AFFAIRS DIRECTOR

BRITISH · NETHERLANDS · Age 47

Ms Sharon Doherty

director · Since 15/09/2022

CHIEF PEOPLE & PLACES OFFICER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Andria Louise Gibb

director · Since 01/10/2023

CEO

BRITISH · UNITED KINGDOM · Age 60

Lord Sebastian Newbold Coe

director · Since 01/02/2024

DIRECTOR

BRITISH · MONACO · Age 69

Mr Simon Paul Burke

director · Since 01/02/2024

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Harry Willits

secretary · Since 06/02/2024

Mr Adrian Christopher Joseph

director · Since 01/06/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Persons with Significant Control

Allwyn Uk Holding Ltd

75–100% shares
75–100% votes
Appoint directors

4th Floor, 3 Dering Street, London, W1S 1AA

Reg: 13154201 · Companies House · Limited By Shares

Notified 25/01/2021

Former PSCs

Mr Paul Schmid

Ceased 25/01/2021

Mr Patrick Fuchs

Ceased 25/01/2021

Mr Karel Komarek

Ceased 25/01/2021

Charges18 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/04/2026Registered 02/04/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/01/2026Registered 06/01/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 07/10/2025Registered 07/10/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/07/2025Registered 03/07/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/04/2025Registered 03/04/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/01/2025Registered 06/01/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 02/10/2024Registered 03/10/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 03/07/2024Registered 08/07/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 02/04/2024Registered 08/04/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/02/2024Registered 02/02/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/02/2024Registered 02/02/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/02/2024Registered 02/02/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/02/2024Registered 02/02/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/02/2024Registered 01/02/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 29/01/2024Registered 31/01/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 29/01/2024Registered 31/01/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 17/01/2024Registered 23/01/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 20/12/2023Registered 21/12/2023