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Nom	Aubin & Wills Holdings Limited
Adresse	1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12300411 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

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 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)

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

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Aubin & Wills Holdings Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)