NEXT PLC - LEICESTER


Company Profile Company Filings

Overview

NEXT PLC is a Public Limited Company from LEICESTER and has the status: Active.
NEXT PLC was incorporated 22 years ago on 09/04/2002 and has the registered number: 04412362. The accounts status is GROUP and accounts are next due on 31/07/2024.

NEXT PLC - LEICESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/12/2023 31/07/2024

Registered Office

DESFORD ROAD
LEICESTER
LE19 4AT

This Company Originates in : United Kingdom

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
MR IAN BLACKWELL Secretary 2023-03-22 CURRENT
MR RICHARD SIMON VAUGHAN PAPP Mar 1967 British Director 2018-05-14 CURRENT
MR SOUMEN DAS Sep 1976 British Director 2021-09-01 CURRENT
THOMAS NICHOLAS HALL Sep 1967 British Director 2020-07-13 CURRENT
TRISTIA ADELE HARRISON Feb 1973 British Director 2018-09-25 CURRENT
MRS AMANDA JAMES Aug 1971 British Director 2015-04-01 CURRENT
LORD SIMON ADAM LORD WOLFSON OF ASPLEY GUISE Oct 1967 British Director 2002-09-09 CURRENT
MICHAEL RONEY Jul 1954 American,British Director 2017-02-14 CURRENT
MR JONATHAN MICHAEL ARUNDELL BEWES Jul 1965 British Director 2016-10-03 CURRENT
JANE MARGARET SHIELDS Oct 1963 British Director 2013-07-01 CURRENT
MR JEREMY PAUL STAKOL Aug 1970 British Director 2023-04-03 CURRENT
MS DIANNE THOMPSON Dec 1950 British Director 2015-01-01 CURRENT
SIR DAVID CHARLES JONES Feb 1943 British Director 2002-09-09 UNTIL 2006-05-17 RESIGNED
MR WILLIAM ROBERT BARNES Jan 1958 British Secretary 2002-09-09 UNTIL 2003-10-31 RESIGNED
ANDREW JOHN ROBERT MCKINLAY Aug 1958 British Secretary 2003-10-31 UNTIL 2014-01-31 RESIGNED
MR STEPHEN DAVID BARBER Mar 1952 British Director 2007-06-01 UNTIL 2017-05-18 RESIGNED
SEONNA ANDERSON Secretary 2014-02-03 UNTIL 2023-03-22 RESIGNED
MS CAROLINE MARY HELEN GOODALL May 1955 British Director 2013-01-01 UNTIL 2019-01-01 RESIGNED
LORD ANTHONY STEPHEN GRABINER Mar 1945 British Director 2002-09-09 UNTIL 2002-10-31 RESIGNED
MICHAEL WILLIAM LAW Jun 1961 British Director 2013-07-01 UNTIL 2018-05-17 RESIGNED
JONATHAN DONALD SHERLOCK DAWSON Feb 1952 British Director 2004-05-13 UNTIL 2015-05-14 RESIGNED
CHRISTINE CROSS Jun 1951 British Director 2005-01-19 UNTIL 2014-05-15 RESIGNED
MR NICHOLAS GEORGE BROOKES Sep 1950 Director 2003-06-25 UNTIL 2010-05-18 RESIGNED
MR DAVID WILSON KEENS Aug 1953 British Director 2002-09-09 UNTIL 2015-04-01 RESIGNED
DEREK NIGEL DONALD NETHERTON Jan 1945 British Director 2002-09-09 UNTIL 2008-05-13 RESIGNED
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 2010-06-01 UNTIL 2021-05-20 RESIGNED
MR ANDREW JOHN VARLEY Sep 1950 British Director 2002-09-09 UNTIL 2013-05-31 RESIGNED
PRECIS COMPANY SERVICES LIMITED Director 2002-04-24 UNTIL 2002-09-09 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2002-04-25 UNTIL 2002-09-09 RESIGNED
JULIA ANN PARKER Sep 1933 British Director 2002-09-09 UNTIL 2004-05-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-04-09 UNTIL 2002-04-24 RESIGNED
MR ROBERT JOHN ORR BARTON Aug 1944 British Director 2002-09-09 UNTIL 2017-08-01 RESIGNED
ALISTAIR CAMPBELL MITCHELL INNES Mar 1934 British Director 2002-09-09 UNTIL 2004-05-13 RESIGNED
CHRISTOS EMILIOS ANGELIDES Mar 1963 British Director 2002-09-09 UNTIL 2014-06-10 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2002-04-24 UNTIL 2002-09-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-09 UNTIL 2002-04-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-09 UNTIL 2002-04-24 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
NEXT HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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BLACKWOOD THOMPSON LIMITED HOVE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VS BRANDS HOLDINGS UK LIMITED LEICESTER UNITED KINGDOM Active GROUP 47710 - Retail sale of clothing in specialised stores
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REGENT BIDCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
REGENT BIDCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
REGENT BIDCO 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WEST APPAREL UK HOLDINGS LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
THE HARBOROUGH HARE HOLDINGS LIMITED ENDERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE HARBOROUGH HARE LIMITED ENDERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PINK HOLDCO LIMITED ENDERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NEXT DIRECTORY LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AGRATECH LIMITED LEICESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEXT GROUP PLC LEICESTER Active FULL 64204 - Activities of distribution holding companies
PROJECT NORWICH LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FULHAM PARENT LIMITED LEICESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VS BRANDS HOLDINGS UK LIMITED LEICESTER UNITED KINGDOM Active GROUP 47710 - Retail sale of clothing in specialised stores
INTIMATE APPAREL DIGITAL UK LIMITED LEICESTER UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
INTIMATE APPAREL RETAIL UK LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
THE HARBOROUGH HARE HOLDINGS LIMITED ENDERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE HARBOROUGH HARE LIMITED ENDERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.