This company is commonly known as Next Holdings Limited. The company was founded 132 years ago and was given the registration number 00035161. The firm's registered office is in LEICESTER. You can find them at Desford Road, Enderby, Leicester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NEXT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00035161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1891 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Desford Road, Enderby, Leicester, LE19 4AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT | Secretary | 19 February 2024 | Active |
| Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT | Director | 01 April 2015 | Active |
| Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT | Director | 03 February 1997 | Active |
| Desford Road, Enderby, Leicester, LE19 4AT | Director | 30 July 2018 | Active |
| Desford Road, Enderby, Leicester, LE19 4AT | Director | 09 May 2014 | Active |
| Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT | Secretary | 03 February 2014 | Active |
| Islington Lodge Stud, Cold Overton Road Langham, Oakham, LE15 7JG | Secretary | - | Active |
| The Pines, 60 Kneeton Road, East Bridgford, NG13 8PJ | Secretary | 17 December 2001 | Active |
| Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT | Secretary | 30 January 2023 | Active |
| Desford Road, Enderby, Leicester, LE19 4AT | Secretary | 31 October 2003 | Active |
| The Long House, Scotts Hill Fulbeck, Grantham, NG32 3JU | Secretary | 02 September 1996 | Active |
| Desford Road, Enderby, Leicester, LE19 4AT | Director | 01 August 2000 | Active |
| 33 Rutland Court, Rutland Gardens, London, SW7 1BW | Director | 15 February 2002 | Active |
| 113 Cranmer Court, Whiteheads Grove Chelsea, London, SW3 3HE | Director | 07 July 1993 | Active |
| Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT | Director | 11 August 2014 | Active |
| 1 Essex Court, Temple, London, EC4Y 9AR | Director | 16 May 2002 | Active |
| Desford Road, Enderby, Leicester, LE19 4AT | Director | 26 October 2009 | Active |
| Oaks House Carlton Road, Kibworth, Leicester, LE8 0PE | Director | 07 July 1993 | Active |
| 35 Broom Water, Teddington, TW11 9QJ | Director | 10 September 1996 | Active |
| Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, LS29 8SF | Director | - | Active |
| Desford Road, Enderby, Leicester, LE19 4AT | Director | - | Active |
| Desford Road, Enderby, Leicester, LE19 4AT | Director | 09 May 2014 | Active |
| Hawthorn House, Thorndown Lane, Windlesham, GU20 6DG | Director | - | Active |
| 10 Elsham Road, London, W14 8HA | Director | 02 December 1996 | Active |
| Heatherset, Cavendish Road St Georges Hill, Weybridge, KT13 0JY | Director | 01 March 1998 | Active |
| Compton House, Kinver, Stourbridge, DY7 5LY | Director | - | Active |
| Desford Road, Enderby, Leicester, LE19 4AT | Director | - | Active |
| 1 Portobello Studios, Haydens Place, London, W11 1LY | Director | - | Active |
| Next Group Plc | ||
| Notified on | : | 22 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Next Plc, Desford Road, Leicester, United Kingdom, LE19 4AT |
| Nature of control | : |
|
| Next Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Desford Road, Leicester, LE19 4AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Legacy. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2023-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Legacy. | Download |
| 2022-03-31 | Other | Legacy. | Download |
| 2022-03-31 | Other | Legacy. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-22 | Accounts | Legacy. | Download |
| 2021-06-29 | Other | Legacy. | Download |
| 2021-06-29 | Other | Legacy. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
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