UKBizDB.co.uk

OUTLOOK HOLD LIMITED

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

This company is commonly known as Outlook Hold Limited. The company was founded 10 years ago and was given the registration number 08896207. The firm's registered office is in PETERBOROUGH. You can find them at Rutland House Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OUTLOOK HOLD LIMITED
Company Number:08896207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Secretary21 March 2014Active
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director14 February 2014Active
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director27 February 2015Active
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director25 February 2014Active
64, Great Suffolk Street, London, United Kingdom, SE1 0BL

Secretary25 February 2014Active
64, Great Suffolk Street, London, United Kingdom, SE1 0BL

Director14 February 2014Active
64, Great Suffolk Street, London, United Kingdom, SE1 0BL

Director20 March 2014Active

People with Significant Control

Finance Wales Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Nigel Miller
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aerie Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 23, Fifth Floor, 63/66 Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.