New Look Windows Holdings Limited

General information

Name:

New Look Windows Holdings Ltd

Office Address:

2 Heap Bridge BL9 7HR Bury

Number: 07022169

Incorporation date: 2009-09-17

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was established is 17th September 2009. Established under number 07022169, the company is considered a Private Limited Company. You may visit the main office of this company during its opening times under the following address: 2 Heap Bridge, BL9 7HR Bury. The company's classified under the NACE and SIC code 70100 meaning Activities of head offices. Its latest accounts were submitted for the period up to 2022-05-31 and the most current confirmation statement was released on 2023-09-17.

Regarding to the following business, most of director's responsibilities up till now have been performed by Alexander L. and Walter L.. Amongst these two managers, Walter L. has supervised business for the longest time, having been a vital part of the Management Board for fifteen years. To support the directors in their duties, the abovementioned business has been utilizing the skills of Diane L. as a secretary since the appointment on 7th December 2015.

Financial data based on annual reports

Company staff

Alexander L.

Role: Director

Appointed: 27 October 2023

Latest update: 28 January 2024

Diane L.

Role: Secretary

Appointed: 07 December 2015

Latest update: 28 January 2024

Walter L.

Role: Director

Appointed: 17 September 2009

Latest update: 28 January 2024

People with significant control

Executives with significant control over the firm are: Diane L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Walter L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diane L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Diane L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Walter L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Diane L.
Notified on 18 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Walter L.
Notified on 18 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 7 December 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
On Fri, 27th Oct 2023 new director was appointed. (AP01)
filed on: 3rd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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