NEXT HOLDINGS LIMITED

Profile NEXT HOLDINGS LIMITED

Actual on 01.10.2020
Company name
NEXT HOLDINGS LIMITED
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Company number
00035161
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 November 1891
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 26.01.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT
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PSC and Officers NEXT HOLDINGS LIMITED

Officers

(as of 18.09.2020)

ANDERSON, Seonna
Status: Active
Appointed on: Monday, 03 February 2014
Correspondence address: Desford Road, Enderby, United Kingdom, Leicester, LE19 4AT, Next Plc
Role: Secretary
JAMES, Amanda
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Desford Road, Enderby, United Kingdom, Leicester, LE19 4AT, Next Plc
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: England
LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Status: Active
Appointed on: Monday, 03 February 1997
Correspondence address: Desford Road, Enderby, United Kingdom, Leicester, LE19 4AT, Next Plc
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAPP, Richard Simon Vaughan
Status: Active
Appointed on: Monday, 30 July 2018
Correspondence address: Desford Road, Enderby, Leicester, LE19 4AT
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHIELDS, Jane Margaret
Status: Active
Appointed on: Friday, 09 May 2014
Correspondence address: Desford Road, Enderby, Leicester, LE19 4AT
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
VARLEY, Andrew John
Status: Not active
Resigned on: Friday, 09 May 2014
Correspondence address: Desford Road, Enderby, Leicester, LE19 4AT
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: England
KEENS, David Wilson
Status: Not active
Resigned on: Friday, 15 May 2015
Correspondence address: Desford Road, Enderby, Leicester, LE19 4AT
Nationality: British
Date of birth: August 1953
Role: Director
Country of residence: England
STODDART, Michael Craig
Status: Not active
Resigned on: Friday, 17 May 1996
Correspondence address: Compton House, Kinver, West Midlands, Stourbridge, DY7 5LY
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARTON, Robert John Orr
Status: Not active
Appointed on: Friday, 15 February 2002
Resigned on: Friday, 22 November 2002
Correspondence address: 33 Rutland Court, Rutland Gardens, London, SW7 1BW
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
BURDUS ROBERTSON, Julia Ann
Status: Not active
Appointed on: Wednesday, 07 July 1993
Resigned on: Friday, 22 November 2002
Correspondence address: 113 Cranmer Court, Whiteheads Grove Chelsea, London, SW3 3HE
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Marketing
MITCHELL INNES, Alistair Campbell
Status: Not active
Resigned on: Friday, 22 November 2002
Correspondence address: Hawthorn House, Thorndown Lane, Surrey, Windlesham, GU20 6DG
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Director
NETHERTON, Derek Nigel Donald
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 22 November 2002
Correspondence address: 10 Elsham Road, London, W14 8HA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Mark
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Friday, 30 October 2009
Correspondence address: Desford Road, Enderby, Leicester, LE19 4AT
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCKINLAY, Andrew John Robert
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Friday, 31 January 2014
Correspondence address: Desford Road, Enderby, Leicester, LE19 4AT
Role: Secretary
BARNES, William Robert
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Friday, 31 October 2003
Correspondence address: The Pines, 60 Kneeton Road, Nottinghamshire, East Bridgford, NG13 8PJ
Nationality: British
Role: Secretary
HARRISON, Robert John
Status: Not active
Appointed on: Wednesday, 07 July 1993
Resigned on: Monday, 01 September 1997
Correspondence address: Oaks House Carlton Road, Kibworth, Leicester, LE8 0PE
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Accountant
BAILEY, Peter
Status: Not active
Resigned on: Monday, 02 September 1996
Correspondence address: Islington Lodge Stud, Cold Overton Road Langham, Leicestershire, Oakham, LE15 7JG
Role: Secretary
WEBBER, Peter William Kent
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Monday, 17 December 2001
Correspondence address: The Long House, Scotts Hill Fulbeck, Lincolnshire, Grantham, NG32 3JU
Nationality: British
Role: Secretary
WOLFSON OF SUNNINGDALE, David, Lord
Status: Not active
Resigned on: Sunday, 31 May 1998
Correspondence address: 1 Portobello Studios, Haydens Place, London, W11 1LY
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Director
Country of residence: England
PITMAN, Brian Ivor, Sir
Status: Not active
Appointed on: Sunday, 01 March 1998
Resigned on: Thursday, 16 May 2002
Correspondence address: Heatherset, Cavendish Road St Georges Hill, Surrey, Weybridge, KT13 0JY
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
HUGHES, Penelope Lesley
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Thursday, 17 September 1998
Correspondence address: 35 Broom Water, Middlesex, Teddington, TW11 9QJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAW, Michael William
Status: Not active
Appointed on: Friday, 09 May 2014
Resigned on: Thursday, 19 July 2018
Correspondence address: Desford Road, Enderby, Leicester, LE19 4AT
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
GRABINER, Anthony, Lord
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Thursday, 31 October 2002
Correspondence address: 1 Essex Court, Temple, London, EC4Y 9AR
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
ANGELIDES, Christos Emilios
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Tuesday, 10 June 2014
Correspondence address: Desford Road, Enderby, Leicester, LE19 4AT
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
CHANTRILL, Steven Paul
Status: Not active
Appointed on: Monday, 11 August 2014
Resigned on: Tuesday, 26 August 2014
Correspondence address: Desford Road, Enderby, United Kingdom, Leicester, LE19 4AT, Next Plc
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JONES, David Charles, Sir
Status: Not active
Resigned on: Wednesday, 17 May 2006
Correspondence address: Whinbrae Wheatley Lane, Ben Rhydding, West Yorkshire, Ilkley, LS29 8SF
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Next Group Plc
Status: Active
Notified on: Monday, 22 January 2018
Correspondence address: United Kingdom, Leicester, Next Plc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Next Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicester
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors