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FAMLOP HOLDINGS LIMITED

Active
07022169·incorporated 2009-09-17

FAMLOP HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 September 2009 at Companies House (number 07022169; OpenRegistry canonical ID GB-07022169-famlop-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 12,914 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-17
Registered Address
SUIT 4A, APEX, 33 VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1AU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

FAMLOP HOLDINGS LIMITED has 1 person with significant control on file:

  • Famlop Holdings (2020) Limited (United Kingdom reg. 12510355). Notified 2020-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Diane Lopacki born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Walter Lopacki born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Diane Lopacki born 1962 resident in United Kingdom, British national. Notified 2016-09-18. Ceased 2020-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Walter Lopacki born 1955 resident in United Kingdom, British national. Notified 2016-09-18. Ceased 2020-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

FAMLOP HOLDINGS LIMITED has previously traded as:

  • NEW LOOK WINDOWS HOLDINGS LIMITED (until 2025-07-08)

Similar UK companies

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