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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
Accounts	audit-exemption-subsidiary last accounts made up to 29 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Next Holdings PLC Next Group PLC
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 (8)

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 Enderby, Leicester, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England 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

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

Keens, David Wilson Enderby, Leicester Status: Ceased Ceased: 15/05/2015 Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

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 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 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 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%

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 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

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 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

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Next Holdings Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (8)