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NEW LOOK FINANCING PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Look Financing Plc. The company was founded 5 years ago and was given the registration number 11911640. The firm's registered office is in WEYMOUTH. You can find them at New Look House, Mercery Road, Weymouth, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEW LOOK FINANCING PLC
Company Number:11911640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:28 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New Look House, Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Great Charles Street, Queensway, Birmingham, B3 3HN

Secretary16 June 2021Active
156, Great Charles Street, Queensway, Birmingham, B3 3HN

Director28 March 2019Active
New Look House, Mercery Road, Weymouth, United Kingdom, DT3 5HJ

Director15 June 2022Active
New Look House, Mercery Road, Weymouth, United Kingdom, DT3 5HJ

Secretary28 March 2019Active
New Look House, Mercery Road, Weymouth, United Kingdom, DT3 5HJ

Secretary17 February 2021Active
New Look House, Mercery Road, Weymouth, United Kingdom, DT3 5HJ

Director28 March 2019Active
New Look House, Mercery Road, Weymouth, United Kingdom, DT3 5HJ

Director03 May 2019Active
45, Mortimer Street, London, United Kingdom, W1W 8HJ

Director31 December 2019Active
New Look House, Mercery Road, Weymouth, United Kingdom, DT3 5HJ

Director03 May 2019Active

People with Significant Control

Mr Jan Kock Van Der Merwe
Notified on:28 March 2019
Status:Active
Date of birth:October 1958
Nationality:South African
Country of residence:South Africa
Address:10, Falaise Street, Paarl, South Africa,
Nature of control:
  • Significant influence or control as trust
Mr Christoff Hendrik Wiese
Notified on:28 March 2019
Status:Active
Date of birth:September 1941
Nationality:South African
Country of residence:South Africa
Address:36, Stellenberg Road, Parow Industria, South Africa, 7493
Nature of control:
  • Significant influence or control
Mr Jacob Daniel Wiese
Notified on:28 March 2019
Status:Active
Date of birth:January 1981
Nationality:South African
Country of residence:South Africa
Address:36, Stellenberg Road, Parow Industria, South Africa, 7493
Nature of control:
  • Significant influence or control
Mr Philip Noel Biden
Notified on:28 March 2019
Status:Active
Date of birth:July 1949
Nationality:South African
Country of residence:South Africa
Address:36, Stellenberg Road, Parow Industria, South Africa, 7493
Nature of control:
  • Significant influence or control
Old Mutual Trust Company (Pty) Limited
Notified on:28 March 2019
Status:Active
Country of residence:South Africa
Address:Mutual Park, Jan Smuts Drive, Pinelands, South Africa, 7405
Nature of control:
  • Significant influence or control
Mr Gerhardus Zacharias Liebenberg
Notified on:28 March 2019
Status:Active
Date of birth:February 1936
Nationality:South African
Country of residence:South Africa
Address:36 Stellenberg Road, Parow Industria, South Africa, 7493
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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