Menna Overview
Here’s a quick overview of AUBIN & WILLS HOLDINGS LIMITED 👀 — a Coventry, West Midlands based business that started in 2019.
AUBIN & WILLS HOLDINGS LIMITED
- Company statusactive
- Company No12300411
- Age6 years 8 months Incorporated 6 November 2019
- Officers5
Address
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
AUBIN & WILLS HOLDINGS LIMITED is an active company incorporated on 6 November 2019 and based in Coventry, West Midlands, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Memorandum Articles
1 Year Ago on 17 Sep 2024
Resolution
1 Year Ago on 17 Sep 2024
Statement Of Companys Objects
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Capital Allotment Shares
3 Years Ago on 09 Jun 2023
Resolution
3 Years Ago on 18 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 07 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 30 Dec 2022
Capital Allotment Shares
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 30 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Aug 2021
Resolution
5 Years Ago on 22 Apr 2021
Memorandum Articles
5 Years Ago on 22 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 08 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Apr 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Gregory Neil | director | Jul 1974 | 31 Dec 2020 |
| RUSSELL, Benjamin Ashley | director | Sep 1987 | 20 Jan 2020 |
| SILVESTER, Rachel | director | Oct 1975 | 31 Dec 2020 |
| WILLIAMS, Laura Jane | director | Dec 1974 | 06 Nov 2019 |
| WILLIAMS, Peter Richard Michael | director | Jun 1974 | 06 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Next Holdings Limited | 13 Oct 2021 | |
| Next Retail Limited | 26 Mar 2021 | |
| Mrs Laura Jane Williams | Dec 1974 | 06 Nov 2019 |
| Mr Peter Richard Michael Williams | Jun 1974 | 06 Nov 2019 |
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Here’s a quick overview of AUBIN & WILLS HOLDINGS LIMITED 👀 — a Coventry, West Midlands based business that started in 2019.