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Nom

Next Holdings Limited
Adresse
Desford Road
Enderby
Leicester
LE19 4AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00035161 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 29 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Next Holdings PLC
  • Next Group PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Next Group Plc Status: Active Notified: 22/01/2018 Companies House Number: 11118708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Next Plc Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2018 Companies House Number: 04412362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Anderson, Seonna Enderby, Leicester, United Kingdom Status: Active Notified: 19/02/2024 Role: Secretary
    Blackwell, Ian Enderby, Leicester, United Kingdom Status: Active Notified: 30/01/2023 Role: Secretary
    Blanchard, Jonathan Neil Leicester, United Kingdom Status: Active Notified: 26/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lord Wolfson Of Aspley Guise, Simon Adam Enderby, Leicester, United Kingdom Status: Active Notified: 03/02/1997 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Papp, Richard Simon Vaughan Enderby, Leicester Status: Active Notified: 30/07/2018 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shields, Jane Margaret Enderby, Leicester Status: Active Notified: 09/05/2014 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stakol, Jeremy Paul Leicester, United Kingdom Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blackwell, Ian, Mr Enderby, Leicester, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 19/02/2024 Role: Secretary
    James, Amanda Enderby, Leicester, United Kingdom Status: Ceased Notified: 01/04/2015 Ceased: 26/07/2024 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keens, David Wilson Enderby, Leicester Status: Ceased Ceased: 15/05/2015 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Aubin & Wills Holdings Limited Status: Active Notified: 13/10/2021 Companies House Number: 12300411 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
    •
    gb-flag GB Bridgetown Holdco Limited Status: Active Notified: 09/10/2023 Companies House Number: 15198705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Next Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02958128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Next Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 02570546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pink Holdco Limited Status: Active Notified: 18/08/2023 Companies House Number: 15081955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Regent Bidco 1 Limited Status: Active Notified: 14/04/2022 Companies House Number: 13085332 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%
    •
    gb-flag Swoon Editions LTD Status: Active Notified: 24/03/2022 Companies House Number: 12329247 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%
    •
    gb-flag GB The Harborough Hare Holdings Limited Status: Active Notified: 23/11/2022 Companies House Number: 14502702 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Retail Restaurants Limited Status: Ceased Notified: 19/06/2017 Ceased: 18/09/2022 Companies House Number: 10825949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB WP R Midco 1 Limited Status: Ceased Notified: 15/12/2023 Ceased: 15/12/2023 Companies House Number: 10075594 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •