AUBIN & WILLS HOLDINGS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
AUBIN & WILLS HOLDINGS LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
AUBIN & WILLS HOLDINGS LIMITED was incorporated 4 years ago on 06/11/2019 and has the registered number: 12300411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AUBIN & WILLS HOLDINGS LIMITED was incorporated 4 years ago on 06/11/2019 and has the registered number: 12300411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AUBIN & WILLS HOLDINGS LIMITED - COVENTRY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER RICHARD MICHAEL WILLIAMS | Jun 1974 | British | Director | 2019-11-06 | CURRENT |
| MRS LAURA JANE WILLIAMS | Dec 1974 | British | Director | 2019-11-06 | CURRENT |
| MS RACHEL SILVESTER | Oct 1975 | British | Director | 2020-12-31 | CURRENT |
| MR BENJAMIN ASHLEY RUSSELL | Sep 1987 | English | Director | 2020-01-20 | CURRENT |
| MR GREGORY NEIL ROBERTS | Jul 1974 | British | Director | 2020-12-31 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Next Holdings Limited | 2021-10-13 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Next Retail Limited | 2021-03-26 - 2021-10-13 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Laura Jane Williams | 2019-11-06 - 2021-03-26 | 12/1974 | Chipping Norton Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Richard Michael Williams | 2019-11-06 | 6/1974 | Chipping Norton Oxfordshire | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aubin & Wills Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-25 | 31-01-2023 | £135 Cash £1,970,062 equity |
| Aubin & Wills Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-29 | 31-01-2022 | £126 Cash £1,420,127 equity |
| Aubin & Wills Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-07 | 31-03-2021 | £70,154 Cash £1,420,155 equity |