NEXT HOLDINGS LIMITED
NEXT HOLDINGS LIMITED is an active private limited company, incorporated on 11 November 1891. The nature of the business is Activities of head offices. The company's registered office is on Desford Road, Leicester. The company's accounts were last made up to 28 January 2023, are next due on 31 October 2024, and fall under the accounts category: Audit Exemption Subsidiary. NEXT HOLDINGS LIMITED has two previous names, the most recent of which was NEXT HOLDINGS PLC. The company has 51 mortgage charges, two of which are outstanding.
Company Information
| Company Number | 00035161 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 11/11/1891 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | DESFORD ROAD |
|---|
| Address Line 2 | ENDERBY |
|---|
| Post Town | LEICESTER |
|---|
| Postcode | LE19 4AT |
|---|
Accounts
| Accounting Reference Date | 31st January |
|---|
| Accounts Next Due Date | 31/10/2024 |
|---|
| Accounts Last Made Up Date | 28/01/2023 |
|---|
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
|---|
Confirmation Statement
| Next Due Date | 22/06/2024 |
|---|
| Last Made Up Date | 08/06/2023 |
|---|
Return
| Next Due Date | 06/07/2017 |
|---|
| Last Made Up Date | 08/06/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 51 |
|---|
| Number of Outstanding Charges | 2 |
|---|
| Number of Satisfied Charges | 49 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 13/06/2016 onwards:
NEXT HOLDINGS LIMITED
From 13/06/2016 to 13/06/2016:
NEXT HOLDINGS PLC
Prior to 13/06/2016:
NEXT GROUP PLC
Directors
(The company's officers)
MRS AMANDA JAMES
(~52 year old British national)
NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2015
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE
(~56 year old British national)
NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/1997
MR RICHARD SIMON VAUGHAN PAPP
(~57 year old British national)
DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/07/2018
JANE MARGARET SHIELDS
(~60 year old British national)
DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2014
MS SEONNA ANDERSON
NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT, UNITED KINGDOM
Appointed on 19/02/2024
Connections
(Shared officers)
- MRS AMANDA JAMES
- LORD WOLFSON OF ASPLEY GUISE
- MRS AMANDA JAMES
- LORD WOLFSON OF ASPLEY GUISE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LE19 4AT
Other companies with registered offices in LE19 4AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
