Famlop Holdings Limited
- Company number
- 07022169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2009
- Nature of business
- Activities of head offices
- Corporate group
- Famlop Holdings (2020) Limited (2 companies)
Registered office
Previous names
- New Look Windows Holdings Limited (until 8 Jul 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diane Lopacki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Sep 2016 | 26 Nov 2020 |
| Mr Walter Lopacki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Sep 2016 | 26 Nov 2020 |
| Mrs Diane Lopacki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 26 Nov 2020 |
| Mr Walter Lopacki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 26 Nov 2020 |
| Famlop Holdings (2020) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £178,572 | 3 |
| 31 May 2024 | - | £152,466 | 2 |
| 31 May 2023 | - | £94,513 | 2 |
| 31 May 2022 | - | £55,713 | 2 |
| 31 May 2021 | - | £82,914 | 2 |
| 31 May 2020 | - | - | - |
| 31 May 2019 | £1,012,098 | £331,108 | - |
| 31 May 2018 | £787,754 | £50,402 | - |
| 31 May 2017 | £456,342 | £460,778 | - |
| 31 May 2016 | £435,322 | £440,718 | - |
| 31 May 2015 | £460,322 | £303,722 | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
Connections
Owned by
Famlop Holdings Limited → Famlop Holdings (2020) Limited
Controls
- New Look Windows Limited (03079076)