Next Holdings Limited

00035161

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DESFORD ROAD, LEICESTER, LE19 4AT

Incorporated 11/11/1891

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

70100

Activities of head offices

Officers

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 03/02/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Mr Richard Simon Vaughan Papp

director · Since 30/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Jonathan Neil Blanchard

director · Since 26/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Jeremy Paul Stakol

director · Since 13/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Ms Hannah Woodall-Pagan

secretary · Since 26/09/2025

Matthew William Barnes

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Next Group Plc

75–100% shares

75–100% votes

Appoint directors

Next Plc, Desford Road, Leicester, LE19 4AT

Reg: 11118708 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 22/01/2018

Former PSCs

Next Plc

Ceased 22/01/2018

Charges2 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 31/07/2020Registered 03/08/2020

Charge

outstanding

TWIGDEN HOMES LIMITED

Created 03/05/2019Registered 10/05/2019

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 28/06/1991Registered 02/07/1991Satisfied 23/12/1993

charge

satisfied

BANQUE BRUXELLES LAMBERT SA.

Created 26/04/1991Registered 16/05/1991Satisfied 30/12/1992

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED.

Created 22/02/1991Registered 13/03/1991Satisfied 30/12/1992

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1991Registered 12/02/1991Satisfied 10/02/1994

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 30/07/1990Registered 09/08/1990Satisfied 23/12/1993

charge

satisfied

DAVID LAWRENCE CHARTRES LEE · DENNIS WILLIAM WHITE · DAVID JOHN LEVERTON, · JOHN ALFRED MORGAN · JOHN MCDONALD.

Created 31/07/1990Registered 03/08/1990Satisfied 21/11/1995

charge

satisfied

DAVID JOHN LEVERTON, · JOHN ALFRED MORGAN · JOHN MCDONALD. · DAVID LAWRENCE CHARTRES LEE, · DENNIS WILLIAM WHITE

Created 31/07/1990Registered 03/08/1990Satisfied 21/11/1995

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 29/01/1988Registered 19/02/1988Satisfied 23/12/1993

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 28/01/1988Registered 16/02/1988Satisfied 23/12/1993

charge

satisfied

ALLIANCE ASSURANCE COMPANY.

Created 20/02/1987Registered 27/02/1987Satisfied 06/03/1991

charge

satisfied

ALLIANCE ASSURANCE COMPANY

Created 30/01/1987Registered 17/02/1987Satisfied 06/03/1991

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 29/08/1986Registered 03/09/1986Satisfied 23/12/1993

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 26/08/1986Registered 03/09/1986Satisfied 23/12/1993

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 10/02/1984Registered 14/02/1984Satisfied 06/03/1991

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 22/07/1983Registered 08/08/1983

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 22/07/1983Registered 08/08/1983

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 21/07/1983Registered 22/07/1983

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 04/07/1983Registered 15/07/1983

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 27/06/1983Registered 28/06/1983

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 24/03/1983Registered 25/03/1983

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 08/10/1982Registered 11/10/1982

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 20/08/1982Registered 23/08/1982Satisfied 19/02/2005

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 20/08/1982Registered 23/08/1982Satisfied 19/02/2005

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 02/08/1982Registered 18/08/1982

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 18/06/1982Registered 24/06/1982

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 21/04/1982Registered 28/04/1982Satisfied 06/03/1991

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 24/03/1982Registered 26/03/1982

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 24/03/1982Registered 26/03/1982

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 24/08/1981Registered 02/09/1981

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 19/03/1981Registered 20/03/1981Satisfied 19/02/2005

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 15/07/1980Registered 31/10/1980

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 18/09/1980Registered 26/09/1980

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 27/08/1980Registered 18/09/1980

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 30/07/1980Registered 01/08/1980Satisfied 06/03/1991

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 09/06/1980Registered 16/06/1980Satisfied 19/02/2005

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 03/06/1980Registered 14/06/1980

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 08/05/1980Registered 29/05/1980Satisfied 22/02/1991

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 14/05/1980Registered 19/05/1980Satisfied 19/02/2005

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 08/05/1980Registered 09/05/1980Satisfied 19/02/2005

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 18/04/1980Registered 08/05/1980Satisfied 19/02/2005

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 07/01/1980Registered 17/01/1980Satisfied 19/02/2005

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 30/08/1978Registered 31/08/1978Satisfied 19/02/2005

charge

satisfied

ALLIANCE ASSURANCE COMPANY LTD.

Created 27/06/1978Registered 29/06/1978Satisfied 19/02/2005

charge

satisfied

ALLIANCE ASSURANCE COMPANY LTD.

Created 21/02/1978Registered 22/02/1978Satisfied 19/02/2005

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 12/09/1977Registered 19/09/1977Satisfied 19/02/2005

charge

satisfied

Registered 09/02/1960Satisfied 20/10/2006

charge

satisfied

HEPWORTHS LTD.

Created 17/05/1956Registered 31/05/1956Satisfied 19/02/2005

charge

satisfied

I.G. IBBITSON · J.B. HEPWORTH

Created 28/09/1949Registered 31/10/1949Satisfied 19/02/2005

charge

satisfied

THE YORKSHIRE PARRY BANK LTD

Created 08/09/1949Registered 21/09/1949Satisfied 19/02/2005