TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
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
Noms Précédents
  • Next Holdings PLC
  • Next Group PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    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 (11)

    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
    Hughes, Penelope Lesley Teddington Status: Ceased Notified: 10/09/1996 Ceased: 17/09/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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 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 Nothing Ordinary Limited Status: Active Notified: 13/12/2024 Companies House Number: 16135334 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
    •