NEXT HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameNEXT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00035161
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEXT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Next Group Plc
    Desford Road
    Enderby
    LE19 4AT Leicester
    Next Plc
    United Kingdom
    Jan 22, 2018
    Desford Road
    Enderby
    LE19 4AT Leicester
    Next Plc
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number11118708
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Desford Road
    Enderby
    LE19 4AT Leicester
    Apr 06, 2016
    Desford Road
    Enderby
    LE19 4AT Leicester
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04412362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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