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Jméno

Newlook DIY LTD
Adresa
100 Beehive Lane
Ilford
Greater London
IG4 5EG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. březen 2020
Company No. 12513504 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery
47530 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Shah, Girish Status: Active Notified: 27/02/2024 Date of Birth: 12/1978 Nature of Control
  • Significant influence or control
    •
    Emanuel, Thaddious Status: Ceased Notified: 14/12/2023 Ceased: 27/02/2024 Date of Birth: 07/1957 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Punia, Daljeet Singh Status: Ceased Notified: 12/03/2020 Ceased: 15/04/2020 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Punia, Daljeet Singh Status: Ceased Notified: 16/06/2021 Ceased: 01/12/2023 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Shah, Girish Vahalchand Status: Ceased Notified: 12/03/2020 Ceased: 01/12/2023 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Thakrar, Praful Chandula Status: Ceased Notified: 16/06/2021 Ceased: 01/12/2023 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Thakrar, Praful Chandulal Status: Ceased Notified: 12/03/2020 Ceased: 15/04/2020 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Shah, Girish Vahalchand Ilford, England Status: Active Notified: 12/03/2020 Date of Birth: 12/1978 Occupation: Sales Person Role: Director Country of Residence: England Nationality: British
    Chhatrani, Varshil, Mr. Ilford, England Status: Ceased Notified: 01/12/2023 Ceased: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Emanuel, Thaddious Naaman Ilford, England Status: Ceased Notified: 01/12/2023 Ceased: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Punia, Daljeet Singh Romford, England Status: Ceased Notified: 16/06/2021 Ceased: 01/12/2023 Date of Birth: 10/1980 Occupation: Co Director Role: Director Country of Residence: England Nationality: Indian
    Sansi, Shannay, Ms. Ilford, England Status: Ceased Notified: 01/12/2023 Ceased: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thakrar, Praful Chandulal Ilford, England Status: Ceased Notified: 16/06/2021 Ceased: 01/12/2023 Date of Birth: 02/1964 Occupation: Co Director Role: Director Country of Residence: England Nationality: British