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Next Holdings Limited (No: 00035161)

Address: DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT

Status: Active

Incorporated: 11-Nov-1891

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 22-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: AMANDA JAMES ( DOB: Aug-1971   From: Apr-2015  )

Current Director: SIMON ADAM LORD WOLFSON OF ASPLEY GUISE ( DOB: Oct-1967   From: Feb-1997  )

Current Director: RICHARD SIMON VAUGHAN PAPP ( DOB: Mar-1967   From: Jul-2018  )

Current Director: JANE MARGARET SHIELDS ( DOB: Oct-1963   From: May-2014  )

Current Secretary: SEONNA ANDERSON (   From: Feb-2024  )

Resigned Director: CHRISTOS EMILIOS ANGELIDES ( DOB: Mar-1963   From: Aug-2000   To: Jun-2014  )

Resigned Director: ROBERT JOHN ORR BARTON ( DOB: Aug-1944   From: Feb-2002   To: Nov-2002  )

Resigned Director: JULIA ANN BURDUS ROBERTSON ( DOB: Sep-1933   From: Jul-1993   To: Nov-2002  )

Resigned Director: STEVEN PAUL CHANTRILL ( DOB: Nov-1973   From: Aug-2014   To: Aug-2014  )

Resigned Director: ANTHONY GRABINER ( DOB: Mar-1945   From: May-2002   To: Oct-2002  )

Resigned Director: MARK HARRIS ( DOB: Sep-1967   From: Oct-2009   To: Oct-2009  )

Resigned Director: ROBERT JOHN HARRISON ( DOB: Mar-1945   From: Jul-1993   To: Sep-1997  )

Resigned Director: PENELOPE LESLEY HUGHES ( DOB: Jul-1959   From: Sep-1996   To: Sep-1998  )

Resigned Director: DAVID CHARLES JONES ( DOB: Feb-1943   From: Jun-1992   To: May-2006  )

Resigned Director: DAVID WILSON KEENS ( DOB: Aug-1953   From: Jun-1992   To: May-2015  )

Resigned Director: MICHAEL WILLIAM LAW ( DOB: Jun-1961   From: May-2014   To: Jul-2018  )

Resigned Director: ALISTAIR CAMPBELL MITCHELL INNES ( DOB: Mar-1934   From: Jun-1992   To: Nov-2002  )

Resigned Director: DEREK NIGEL DONALD NETHERTON ( DOB: Jan-1945   From: Dec-1996   To: Nov-2002  )

Resigned Director: BRIAN IVOR PITMAN ( DOB: Dec-1931   From: Mar-1998   To: May-2002  )

Resigned Director: MICHAEL CRAIG STODDART ( DOB: Mar-1932   From: Jun-1992   To: May-1996  )

Resigned Director: ANDREW JOHN VARLEY ( DOB: Sep-1950   From: Jun-1992   To: May-2014  )

Resigned Director: DAVID WOLFSON OF SUNNINGDALE ( DOB: Nov-1935   From: Jun-1992   To: May-1998  )

Resigned Secretary: SEONNA ANDERSON (   From: Feb-2014   To: Jan-2023  )

Resigned Secretary: PETER BAILEY ( DOB: Jul-1936   From: Jun-1992   To: Sep-1996  )

Resigned Secretary: WILLIAM ROBERT BARNES ( DOB: Jan-1958   From: Dec-2001   To: Oct-2003  )

Resigned Secretary: IAN BLACKWELL (   From: Jan-2023   To: Feb-2024  )

Resigned Secretary: ANDREW JOHN ROBERT MCKINLAY ( DOB: Aug-1958   From: Oct-2003   To: Jan-2014  )

Resigned Secretary: PETER WILLIAM KENT WEBBER ( DOB: Apr-1947   From: Sep-1996   To: Dec-2001  )

Persons of Significant Control:

Next Group Plc, Next Plc Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-22)

Next Plc, Enderby, Leicester, LE19 4AT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-22)

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