General information

Name:

Newlook Holdings Limited

Office Address:

35 Ruddlesway SL4 5SF Windsor

Number: 09625065

Incorporation date: 2015-06-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was founded is 2015-06-05. Registered under 09625065, this company is classified as a Private Limited Company. You may visit the main office of this company during its opening hours at the following address: 35 Ruddlesway, SL4 5SF Windsor. The enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Newlook Holdings Limited released its account information for the financial period up to 2022-11-30. The firm's most recent annual confirmation statement was submitted on 2023-06-05.

At the moment, the directors registered by the following firm are: Nita K. designated to this position in 2021 in June, Mahendra K. designated to this position in 2015 in June, Preeti K. designated to this position on 2015-06-05 and Udita K..

Executives with significant control over the firm are: Mahendra K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Udita K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nita K.

Role: Director

Appointed: 05 June 2021

Latest update: 17 February 2024

Mahendra K.

Role: Director

Appointed: 05 June 2015

Latest update: 17 February 2024

Preeti K.

Role: Director

Appointed: 05 June 2015

Latest update: 17 February 2024

Udita K.

Role: Director

Appointed: 05 June 2015

Latest update: 17 February 2024

People with significant control

Mahendra K.
Notified on 5 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
Udita K.
Notified on 5 June 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 86210 : General medical practice activities
8
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