NEW LOOK WINDOWS HOLDINGS LIMITED

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

This company is commonly known as New Look Windows Holdings Limited. The company was founded 14 years ago and was given the registration number 07022169. The firm's registered office is in BURY. You can find them at 2 Heap Bridge, , Bury, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	NEW LOOK WINDOWS HOLDINGS LIMITED
Company Number	:	07022169
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2009
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2 Heap Bridge, Bury, Lancashire, BL9 7HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Heap Bridge, Bury, BL9 7HR	Secretary	07 December 2015	Active
2 Heap Bridge, Bury, England, BL9 7HR	Director	27 October 2023	Active
2, Heap Bridge, Bury, BL9 7HR	Director	17 September 2009	Active
17 Lakeside, Littleborough, Rochdale, OL15 0DD	Secretary	17 September 2009	Active

People with Significant Control

Mr Walter Lopacki
Notified on	:	18 September 2016
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Address	:	2, Heap Bridge, Bury, BL9 7HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Diane Lopacki
Notified on	:	18 September 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Address	:	2, Heap Bridge, Bury, BL9 7HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Diane Lopacki
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17 Lakeside, Littleborough, Rochdale, United Kingdom, OL15 0DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Walter Lopacki
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17 Lakeside, Smithy Bridge Littleborough, Rochdale, United Kingdom, OL15 0DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-03	Officers	Appoint person director company with name date.	Download
2023-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-25	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-06	Confirmation statement	Confirmation statement with updates.	Download
2021-06-09	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-26	Accounts	Change account reference date company previous shortened.	Download
2019-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-20	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-24	Confirmation statement	Confirmation statement with updates.	Download
2018-09-13	Officers	Change person director company with change date.	Download
2018-09-12	Officers	Change person secretary company with change date.	Download
2017-09-28	Capital	Capital allotment shares.	Download
2017-09-25	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-20	Persons with significant control	Notification of a person with significant control.	Download
2017-09-20	Confirmation statement	Confirmation statement with updates.	Download
2017-09-20	Persons with significant control	Notification of a person with significant control.	Download
2017-04-04	Capital	Capital variation of rights attached to shares.	Download
2017-03-31	Incorporation	Memorandum articles.	Download
2017-03-31	Resolution	Resolution.	Download
2017-03-31	Change of constitution	Statement of companys objects.	Download