NEXT HOLDINGS LIMITED
NEXT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00035161, and its current status with Companies House is active. The company was incorporated on 11 November 1891 and lists its registered address as LEICESTER, United Kingdom. 1 shareholder is on record for NEXT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of NEXT HOLDINGS LIMITED
One shareholder is currently on record for NEXT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEXT GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEXT GROUP PLC | 100% | Companies House |
Officers
23
Directors and officers of NEXT HOLDINGS LIMITED
The Director of NEXT HOLDINGS LIMITED currently on record is Simon Lord Wolfson Of Aspley Guise; five of the 23 officer records shown for NEXT HOLDINGS LIMITED are current appointments, filed with Companies House. The remaining 18 records shown (Alistair Mitchell Innes, David Jones and 15 others) are former appointments that have since been resigned. Management authority at NEXT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of NEXT HOLDINGS LIMITED
NEXT HOLDINGS LIMITED sits 2 levels below its ultimate parent, NEXT PLC, registered in United Kingdom. 19 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above NEXT HOLDINGS LIMITED is NEXT GROUP PLC, holding 100% as filed in NEXT HOLDINGS LIMITED's own shareholder record with Companies House. NEXT PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- NEXT RETAIL LIMITED (United Kingdom)
- PINK HOLDCO LIMITED (United Kingdom)
- NEXT RETAIL (IRELAND) LIMITED (Ireland)
- NEXT FINANCIAL SERVICES LIMITED (United Kingdom)
- THE HARBOROUGH HARE HOLDINGS LIMITED (United Kingdom)
- NEXT PENSION TRUSTEES LIMITED (United Kingdom)
- NEXT NEAR EAST LIMITED (United Kingdom)
- PROJECT NORWICH LIMITED (United Kingdom)
- NEXT PROPERTIES LTD (United Kingdom)
- LIPSY LIMITED (United Kingdom)
Data availability
Those 19 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
NEXT PLC
United Kingdom
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Frequently Asked Questions
Who owns NEXT HOLDINGS LIMITED?
One shareholder is currently on record for NEXT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEXT GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NEXT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NEXT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NEXT HOLDINGS LIMITED have on record?
1 shareholder is shown on record for NEXT HOLDINGS LIMITED.
What is NEXT HOLDINGS LIMITED's company registration number?
NEXT HOLDINGS LIMITED's registration number is 00035161, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEXT HOLDINGS LIMITED still an active company?
NEXT HOLDINGS LIMITED's status on Companies House is listed as active.
When was NEXT HOLDINGS LIMITED incorporated?
NEXT HOLDINGS LIMITED was incorporated on 11 November 1891, according to Companies House.
What is NEXT HOLDINGS LIMITED's registered address?
The registered address on file for NEXT HOLDINGS LIMITED is LEICESTER, United Kingdom.
What legal structure is NEXT HOLDINGS LIMITED registered as?
NEXT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEXT HOLDINGS LIMITED?
The Director of NEXT HOLDINGS LIMITED currently on record is Simon Lord Wolfson Of Aspley Guise; five of the 23 officer records shown for NEXT HOLDINGS LIMITED are current appointments, filed with Companies House. The remaining 18 records shown (Alistair Mitchell Innes, David Jones and 15 others) are former appointments that have since been resigned. Management authority at NEXT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEXT HOLDINGS LIMITED have a parent company or subsidiaries?
NEXT HOLDINGS LIMITED sits 2 levels below its ultimate parent, NEXT PLC, registered in United Kingdom. 19 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 19 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NEXT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEXT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NEXT HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEXT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.