Newlook Holdings Ltd. Head office in Windsor. Check Director.

Newlook Holdings Ltd, Windsor

Newlook Holdings Ltd is a private limited company. Located at 35 Ruddlesway, Windsor SL4 5SF, the aforementioned 8 years old firm was incorporated on 2015-06-05 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "general medical practice activities" (Standard Industrial Classification code: 86210).
4 directors can be found in the firm: Nita K. (appointed on 05 June 2021), Mahendra K. (appointed on 05 June 2015), Preeti K. (appointed on 05 June 2015).

About
Name: Newlook Holdings Ltd
Number: 09625065
Incorporation date: 2015-06-05
End of financial year: 30 November


Address:	35 Ruddlesway Windsor SL4 5SF
SIC code:	68209 - Other letting and operating of own or leased real estate 86210 - General medical practice activities

Company staff

People with significant control

Mahendra K.

5 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights 50,01-75% shares

Udita K.

5 June 2016

Nature of control:	50,01-75% voting rights 25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-11-30	2021-11-30	2022-11-30
Current Assets	102,734	105,009	107,284
Total Assets Less Current Liabilities	501,107	502,245	503,902

The target date for Newlook Holdings Ltd confirmation statement filing is 2024-06-19. The most current one was sent on 2023-06-05. The deadline for a subsequent statutory accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up to 30 November 2022.

2 persons of significant control are reported in the official register, namely: Mahendra K. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Udita K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 1st, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 1st, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 5, 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
CH01	On July 19, 2022 director's details were changed filed on: 19th, July 2022 \| officers	Free Download (2 pages)
CH01	On July 19, 2022 director's details were changed filed on: 19th, July 2022 \| officers	Free Download (2 pages)
CH01	On July 19, 2022 director's details were changed filed on: 19th, July 2022 \| officers	Free Download (2 pages)
CH01	On July 19, 2022 director's details were changed filed on: 19th, July 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 19, 2022 filed on: 19th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control July 19, 2022 filed on: 19th, July 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 35 Ruddlesway Windsor SL4 5SF. Change occurred on July 19, 2022. Company's previous address: Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England. filed on: 19th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 5, 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control October 12, 2021 filed on: 13th, October 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control October 12, 2021 filed on: 13th, October 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB. Change occurred on October 13, 2021. Company's previous address: 447 Kenton Road Harrow HA3 0XY United Kingdom. filed on: 13th, October 2021 \| address	Free Download (1 page)
CH01	On October 12, 2021 director's details were changed filed on: 13th, October 2021 \| officers	Free Download (2 pages)
CH01	On October 12, 2021 director's details were changed filed on: 13th, October 2021 \| officers	Free Download (2 pages)
CH01	On October 12, 2021 director's details were changed filed on: 13th, October 2021 \| officers	Free Download (2 pages)
CH01	On October 12, 2021 director's details were changed filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 31st, August 2021 \| accounts	Free Download (4 pages)
AP01	On June 5, 2021 new director was appointed. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 5, 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period ending changed to June 30, 2020 (was November 30, 2020). filed on: 15th, April 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates June 5, 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 5, 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 18th, March 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 5, 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 10, 2016 - 100.00 GBP filed on: 18th, January 2018 \| capital	Free Download (6 pages)
SH01	Capital declared on July 2, 2015: 700000.00 GBP filed on: 9th, January 2018 \| capital	Free Download (4 pages)
PSC01	Notification of a person with significant control July 17, 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 5, 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control July 17, 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
SH19	Capital declared on May 18, 2016: 100.00 GBP filed on: 18th, May 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 18th, May 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 10/03/16 filed on: 13th, April 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, April 2016 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2015 \| incorporation	Free Download (34 pages)
MODEL ARTICLES	Model articles adopted incorporation

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