Allwyn Entertainment Ltd

Active13157556 Private limited company
Incorporated
25 January 2021 (5 years)
Previously known as
Sazka Group UK 2 Ltd (until 1 April 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
37-39 Clarendon Road
Watford
WD17 1JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
21
Outstanding
21
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born October 1972 (54)
Director · Appointed 1 June 2024
British
Born August 1963 (63)
Willits, Harry
Secretary · Appointed 6 February 2024
Director · Appointed 1 February 2024
Irish
Born August 1958 (68)
Coe, Sebastian Newbold, Lord
Director · Appointed 1 February 2024
British
Born September 1956 (70)
Director · Appointed 15 September 2022
British
Born February 1969 (57)
Mckenzie-Gould, Victoria
Director · Appointed 15 September 2022
British
Born May 1979 (47)
King, Justin Matthew, Cbe
Director · Appointed 19 April 2022
British
Born May 1961 (65)
Saroch, Pavel
Director · Appointed 19 April 2022
Czech
Born July 1970 (56)
Director · Appointed 25 January 2021
Czech
Born August 1968 (58)
Director · Appointed 25 January 2021
Slovak,British
Born December 1967 (58)
Director · Appointed 25 January 2021
British
Born October 1980 (46)
Officer history (4 former)
10 September 2026
Appointed Moir, Philip Keith Walker as Director
7 September 2026
Resigned Gibb, Andria Louise as Director
1 June 2024
Appointed Joseph, Adrian Christopher as Director
6 February 2024
Appointed Willits, Harry as Secretary
6 February 2024
Resigned Handyside, Jonathan Dale as Secretary
1 February 2024
Appointed Burke, Simon Paul as Director
1 February 2024
Appointed Coe, Sebastian Newbold, Lord as Director
31 January 2024
Resigned Mills, Keith Edward, Sir as Director
1 October 2023
Appointed Gibb, Andria Louise as Director
20 January 2023
Resigned Craven, David Charles Mcnae as Director
15 September 2022
Appointed Doherty, Sharon as Director
15 September 2022
Appointed Mckenzie-Gould, Victoria as Director
20 April 2022
Appointed Handyside, Jonathan Dale as Secretary
19 April 2022
Appointed Saroch, Pavel as Director
19 April 2022
Appointed Craven, David Charles Mcnae as Director
19 April 2022
Appointed King, Justin Matthew, Cbe as Director
19 April 2022
Appointed Mills, Keith Edward, Sir as Director
25 January 2021
Appointed Morton, Kenneth Robert as Director
25 January 2021
Appointed Kohlmayer, Katarina as Director
25 January 2021
Appointed Chvatal, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13154201
Former controllers (3)
25 January 2021
Ceased Paul Schmid — Holds 25–50% of voting rights
25 January 2021
Ceased Patrick Fuchs — Holds 25–50% of voting rights
25 January 2021
Ceased Karel Komarek — Has significant influence or control

Filings 87

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
23 July 2026Registration of a charge
23 July 2026Registration of a charge
10 July 2026Full accounts31 December 2025
Show all 87 filings

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