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Companies House/Coventry/Company profile

AUBIN & WILLS HOLDINGS LIMITED

Active
12300411·incorporated 2019-11-06

AUBIN & WILLS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 November 2019 at Companies House (number 12300411; OpenRegistry canonical ID GB-12300411-aubin-wills-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 29,927 active companies registered in Coventry, West Midlands (postcode CV5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-06
Registered Address
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AUBIN & WILLS HOLDINGS LIMITED

Shareholders

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Financials

Check financials of AUBIN & WILLS HOLDINGS LIMITED

Filings

Check filing history of AUBIN & WILLS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AUBIN & WILLS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Next Holdings Limited (England And Wales reg. 00035161). Notified 2021-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Richard Michael Williams born 1974 resident in United Kingdom, British national. Notified 2019-11-06.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Next Retail Limited (England reg. 04521150). Notified 2021-03-26. Ceased 2021-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Laura Jane Williams born 1974 resident in England, British national. Notified 2019-11-06. Ceased 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12300411.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.