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Nom	Next Beauty Limited
Adresse	Desford Road Enderby Leicester LE19 4AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09252560 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 janvier 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47910 - Vente à distance
Statut de Société	active
Noms Précédents	Marie Claire Beauty Limited Newco Beauty Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Lipsy Status: Active Notified: 08/07/2019 Companies House Number: 05728110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ocado Holdings Limited Status: Ceased Notified: 17/05/2019 Ceased: 08/07/2019 Companies House Number: 07148670 Nature of Control

Ownership of shares - 75% or more

GB Speciality Stores Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Companies House Number: 09158618 Nature of Control

Ownership of shares - 75% or more

GB Speciality Stores Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Companies House Number: 09158618 Nature of Control

Ownership of shares - 75% or more

Officers (5)

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

James, Amanda Leicester Status: Active Notified: 08/07/2019 Date of Birth: 08/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Lord Wolfson Of Aspley Guise, Simon Adam Leicester, Leicestershire Status: Active Notified: 08/07/2019 Date of Birth: 10/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Blackwell, Ian, Mr Enderby, Leicester, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 19/02/2024 Role: Secretary

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Next Beauty Limited

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Persons with Significant Control (4)

Officers (5)