Next Beauty Limited
- Company number
- 09252560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2014
- Nature of business
- Other retail sale in non-specialised stores
Retail sale via mail order houses or via Internet - Corporate group
- GPS Coalition Limited (46 companies)
Registered office
Previous names
- Marie Claire Beauty Limited (until 13 Aug 2020)
- Newco Beauty Limited (until 11 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Andrea Clare | Director | 27 Jul 2016 | 8 Jul 2019 |
| BLANCHARD, Jonathan Neil | Director | 26 Jul 2024 | |
| LORD WOLFSON OF ASPLEY GUISE, Simon Adam | Director | 8 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Speciality Stores Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 May 2019 |
| Ocado Holdings Limited | Ownership Of Shares 75 To 100 Percent | 17 May 2019 | 8 Jul 2019 |
| Speciality Stores Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 Jul 2019 |
| Lipsy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2019 |
Accounts
Connections
Owned by
Next Beauty Limited → Lipsy Limited → Next Holdings Limited → Next Group PLC → Next PLC
Companies at the same address
- Bridgetown Holdco Limited (15198705)
- Cerene London Limited (16896732)
- Fat Face Holdings Limited (03906241)
- Fat Face Limited (02954734)
- Fatface Group Borrowings Limited (08873788)
- Fulham Parent Limited (12741472)
- Intimate Apparel Digital UK Limited (12830485)
- Lipsy Limited (05728110)
- Next Holdings Limited (00035161)
- Next PLC (04412362)