OpenCompanies

Aubin & Wills Holdings Limited

Company number
12300411
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GPS Coalition Limited (48 companies)

Registered office

1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB

Control

NameNature of controlNotifiedCeased
Mrs Laura Jane Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Nov 2019 26 Mar 2021
Next Retail Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Mar 2021 13 Oct 2021
Next Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Oct 2021
Mr Peter Richard Michael Williams Right To Appoint And Remove Directors 6 Nov 2019

Accounts

Year ended Cash Employees
31 Jan 2025 £66 0
31 Jan 2024 £66 0
31 Jan 2023 £135 0
31 Jan 2022 £126 0
31 Mar 2021 £70,154 0

Connections

Owned by

Aubin & Wills Holdings Limited → Next Holdings LimitedNext Group PLCNext PLC

Controls

Registered address

904 companies are registered at this address - likely a registration agent.

Data