NEXT HOLDINGS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
NEXT HOLDINGS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
NEXT HOLDINGS LIMITED was incorporated 132 years ago on 11/11/1891 and has the registered number: 00035161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
NEXT HOLDINGS LIMITED was incorporated 132 years ago on 11/11/1891 and has the registered number: 00035161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
NEXT HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
DESFORD ROAD
LEICESTER
LE19 4AT
This Company Originates in : United Kingdom
Previous trading names include:
NEXT HOLDINGS PLC (until 13/06/2016)
NEXT HOLDINGS PLC (until 13/06/2016)
NEXT GROUP PLC (until 13/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORD SIMON ADAM LORD WOLFSON OF ASPLEY GUISE | Oct 1967 | British | Director | 1997-02-03 | CURRENT |
MR IAN BLACKWELL | Secretary | 2023-01-30 | CURRENT | ||
MRS AMANDA JAMES | Aug 1971 | British | Director | 2015-04-01 | CURRENT |
MR RICHARD SIMON VAUGHAN PAPP | Mar 1967 | British | Director | 2018-07-30 | CURRENT |
JANE MARGARET SHIELDS | Oct 1963 | British | Director | 2014-05-09 | CURRENT |
ALISTAIR CAMPBELL MITCHELL INNES | Mar 1934 | British | Director | RESIGNED | |
LORD DAVID WOLFSON OF SUNNINGDALE | Nov 1935 | British | Director | RESIGNED | |
SEONNA ANDERSON | Secretary | 2014-02-03 UNTIL 2023-01-30 | RESIGNED | ||
PETER BAILEY | Jul 1936 | British | Secretary | RESIGNED | |
MR WILLIAM ROBERT BARNES | Jan 1958 | British | Secretary | 2001-12-17 UNTIL 2003-10-31 | RESIGNED |
ANDREW JOHN ROBERT MCKINLAY | Aug 1958 | British | Secretary | 2003-10-31 UNTIL 2014-01-31 | RESIGNED |
PETER WILLIAM KENT WEBBER | Apr 1947 | British | Secretary | 1996-09-02 UNTIL 2001-12-17 | RESIGNED |
MS PENELOPE LESLEY HUGHES | Jul 1959 | British | Director | 1996-09-10 UNTIL 1998-09-17 | RESIGNED |
MR ANDREW JOHN VARLEY | Sep 1950 | British | Director | RESIGNED | |
MR MICHAEL CRAIG STODDART | Mar 1932 | British | Director | RESIGNED | |
SIR BRIAN IVOR PITMAN | Dec 1931 | British | Director | 1998-03-01 UNTIL 2002-05-16 | RESIGNED |
DEREK NIGEL DONALD NETHERTON | Jan 1945 | British | Director | 1996-12-02 UNTIL 2002-11-22 | RESIGNED |
MICHAEL WILLIAM LAW | Jun 1961 | British | Director | 2014-05-09 UNTIL 2018-07-19 | RESIGNED |
MR DAVID WILSON KEENS | Aug 1953 | British | Director | RESIGNED | |
SIR DAVID CHARLES JONES | Feb 1943 | British | Director | RESIGNED | |
STEVEN PAUL CHANTRILL | Nov 1973 | British | Director | 2014-08-11 UNTIL 2014-08-26 | RESIGNED |
MR ROBERT JOHN HARRISON | Mar 1945 | British | Director | 1993-07-07 UNTIL 1997-09-01 | RESIGNED |
MARK HARRIS | Sep 1967 | British | Director | 2009-10-26 UNTIL 2009-10-30 | RESIGNED |
LORD ANTHONY GRABINER | Mar 1945 | British | Director | 2002-05-16 UNTIL 2002-10-31 | RESIGNED |
JULIA ANN BURDUS ROBERTSON | Sep 1933 | British | Director | 1993-07-07 UNTIL 2002-11-22 | RESIGNED |
MR ROBERT JOHN ORR BARTON | Aug 1944 | British | Director | 2002-02-15 UNTIL 2002-11-22 | RESIGNED |
CHRISTOS EMILIOS ANGELIDES | Mar 1963 | British | Director | 2000-08-01 UNTIL 2014-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Next Group Plc | 2018-01-22 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Next Plc | 2016-04-06 - 2018-01-22 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |