AUBIN & WILLS HOLDINGS LIMITED

Company number 12300411

2 active persons with significant control / 0 active statements

Next Holdings Limited (Active)

• Correspondence address: Desford Road, Enderby, Leicester, Leicestershire, England, LE19 4AT
• Notified on: 13 October 2021
• Governing law: Comapnies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00035161
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Peter Richard Michael Williams (Active)

• Correspondence address: Ramsden House, Jordans Close, Ramsden, Chipping Norton, Oxfordshire, England, OX7 3AX
• Notified on: 6 November 2019
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Next Retail Limited (Ceased)

• Correspondence address: Desford Road, Desford Road, Enderby, Leicester, England, LE19 4AT
• Notified on: 26 March 2021
• Ceased on: 13 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04521150
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Laura Jane Williams (Ceased)

• Correspondence address: Ramsden House, Jordans Close, Ramsden, Chipping Norton, Oxfordshire, England, OX7 3AX
• Notified on: 6 November 2019
• Ceased on: 26 March 2021
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%