NEXT HOLDINGS LIMITED
Overview
| Company Name | NEXT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00035161 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEXT HOLDINGS LIMITED located?
| Registered Office Address | Desford Road Enderby LE19 4AT Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXT HOLDINGS PLC | Jun 13, 2016 | Jun 13, 2016 |
| NEXT GROUP PLC | Nov 22, 2002 | Nov 22, 2002 |
| NEXT PLC | Jan 03, 1986 | Jan 03, 1986 |
| J HEPWORTH & SON PLC | Nov 11, 1891 | Nov 11, 1891 |
What are the latest accounts for NEXT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for NEXT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for NEXT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Hannah Woodall-Pagan as a secretary on Sep 26, 2025 | 2 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Seonna Anderson as a secretary on Sep 26, 2025 | 1 pages | TM02 | ||||||
Audit exemption subsidiary accounts made up to Jan 25, 2025 | 45 pages | AA | ||||||
legacy | 273 pages | PARENT_ACC | ||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr Jeremy Paul Stakol as a director on Sep 13, 2024 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Jan 27, 2024 | 44 pages | AA | ||||||
Termination of appointment of Amanda James as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Jonathan Neil Blanchard as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||
legacy | 271 pages | PARENT_ACC | ||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Ms Seonna Anderson as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Ian Blackwell as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||||||
Audit exemption subsidiary accounts made up to Jan 28, 2023 | 44 pages | AA | ||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||
legacy | 259 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr Ian Blackwell as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Seonna Anderson as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||||||
Audit exemption subsidiary accounts made up to Jan 29, 2022 | 47 pages | AA | ||||||
Who are the officers of NEXT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODALL-PAGAN, Hannah | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc | 340696980001 | |||||||
| BLANCHARD, Jonathan Neil | Director | Enderby LE19 4AT Leicester Desford Road United Kingdom | England | British | 67243220008 | |||||
| LORD WOLFSON OF ASPLEY GUISE, Simon Adam | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | United Kingdom | British | 51533480005 | |||||
| PAPP, Richard Simon Vaughan | Director | Desford Road Enderby LE19 4AT Leicester | United Kingdom | British | 246344930001 | |||||
| SHIELDS, Jane Margaret | Director | Desford Road Enderby LE19 4AT Leicester | United Kingdom | British | 179511280001 | |||||
| STAKOL, Jeremy Paul | Director | Enderby LE19 4AT Leicester Desford Road United Kingdom | United Kingdom | British | 273257600001 | |||||
| ANDERSON, Seonna | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | 319623830001 | |||||||
| ANDERSON, Seonna | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | 184807310001 | |||||||
| BAILEY, Peter | Secretary | Islington Lodge Stud Cold Overton Road Langham LE15 7JG Oakham Leicestershire | British | 10167660001 | ||||||
| BARNES, William Robert | Secretary | The Pines 60 Kneeton Road NG13 8PJ East Bridgford Nottinghamshire | British | 152961470001 | ||||||
| BLACKWELL, Ian, Mr | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | 304886950001 | |||||||
| MCKINLAY, Andrew John Robert | Secretary | Desford Road Enderby LE19 4AT Leicester | British | 93614180001 | ||||||
| WEBBER, Peter William Kent | Secretary | The Long House Scotts Hill Fulbeck NG32 3JU Grantham Lincolnshire | British | 50030720001 | ||||||
| ANGELIDES, Christos Emilios | Director | Desford Road Enderby LE19 4AT Leicester | British | 71507880002 | ||||||
| BARTON, Robert John Orr | Director | 33 Rutland Court Rutland Gardens SW7 1BW London | British | 7999080003 | ||||||
| BURDUS ROBERTSON, Julia Ann | Director | 113 Cranmer Court Whiteheads Grove Chelsea SW3 3HE London | British | 43927080001 | ||||||
| CHANTRILL, Steven Paul | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | United Kingdom | British | 60916740002 | |||||
| GRABINER, Anthony, Lord | Director | 1 Essex Court Temple EC4Y 9AR London | United Kingdom | British | 82276320001 | |||||
| HARRIS, Mark | Director | Desford Road Enderby LE19 4AT Leicester | England | British | 146460950001 | |||||
| HARRISON, Robert John | Director | Oaks House Carlton Road Kibworth LE8 0PE Leicester | British | 59528460001 | ||||||
| HUGHES, Penelope Lesley | Director | 35 Broom Water TW11 9QJ Teddington Middlesex | England | British | 43326820001 | |||||
| JAMES, Amanda | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | England | British | 196394060001 | |||||
| JONES, David Charles, Sir | Director | Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire | England | British | 11515940001 | |||||
| KEENS, David Wilson | Director | Desford Road Enderby LE19 4AT Leicester | United Kingdom | British | 150383080001 | |||||
| LAW, Michael William | Director | Desford Road Enderby LE19 4AT Leicester | England | British | 179511270001 | |||||
| MITCHELL INNES, Alistair Campbell | Director | Hawthorn House Thorndown Lane GU20 6DG Windlesham Surrey | British | 1386650002 | ||||||
| NETHERTON, Derek Nigel Donald | Director | 10 Elsham Road W14 8HA London | England | British | 26855160005 | |||||
| PITMAN, Brian Ivor, Sir | Director | Heatherset Cavendish Road St Georges Hill KT13 0JY Weybridge Surrey | United Kingdom | British | 8940590001 | |||||
| STODDART, Michael Craig | Director | Compton House Kinver DY7 5LY Stourbridge West Midlands | United Kingdom | British | 10720710001 | |||||
| VARLEY, Andrew John | Director | Desford Road Enderby LE19 4AT Leicester | England | British | 33091880004 | |||||
| WOLFSON OF SUNNINGDALE, David, Lord | Director | 1 Portobello Studios Haydens Place W11 1LY London | England | British | 92063640001 |
Who are the persons with significant control of NEXT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next Group Plc | Jan 22, 2018 | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | No | ||||||||||
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Natures of Control
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| Next Plc | Apr 06, 2016 | Desford Road Enderby LE19 4AT Leicester | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0