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All Information about:
Name

Aubin & Wills Holdings Limited
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB
VAT ID no VAT ID available
Company No. 12300411 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Next Holdings Limited Status: Active Notified: 13/10/2021 Companies House Number: 00035161 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Williams, Peter Richard Michael Status: Active Notified: 06/11/2019 Date of Birth: 06/1974 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Next Retail Limited Status: Ceased Notified: 26/03/2021 Ceased: 13/10/2021 Companies House Number: 04521150 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Williams, Laura Jane Status: Ceased Notified: 06/11/2019 Ceased: 26/03/2021 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Roberts, Gregory Neil Herald Avenue, Coventry, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Russell, Benjamin Ashley Birdlip, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 09/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Silvester, Rachel Herald Avenue, Coventry, West Midlands, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 10/1975 Occupation: Designer Role: Director Country of Residence: England Nationality: British
    Williams, Laura Jane Ramsden, Chipping Norton, Oxfordshire, England Status: Active Notified: 06/11/2019 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Peter Richard Michael Ramsden, Chipping Norton, Oxfordshire, England Status: Active Notified: 06/11/2019 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aubin & Wills Limited Status: Active Notified: 19/11/2019 Companies House Number: 10995160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •