Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Pink Holdco Limited
- Incorporated
- 18 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon Adam Lord Wolfson
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Desford RoadEnderbyLE19 4AT
Officers 6 active
Officer details are public data from the Companies House register.
Woodall-Pagan, Hannah
Secretary · Appointed 26 September 2025
Director · Appointed 9 September 2024
British
Born October 1967 (59)
Lord Wolfson, Simon Adam
Director · Appointed 22 September 2023
British
Born October 1967 (59)
Director · Appointed 22 September 2023
British
Born May 1943 (83)
Angelides, Christos Emilios
Director · Appointed 22 September 2023
British
Born March 1963 (63)
Director · Appointed 22 September 2023
British
Born September 1965 (61)
Officer history (5 former)
26 September 2025
Appointed Woodall-Pagan, Hannah as Secretary
26 September 2025
Resigned Anderson, Seonna as Secretary
18 September 2025
Resigned Reiss, Darren Russell as Director
29 April 2025
9 September 2024
9 September 2024
19 February 2024
Resigned Blackwell, Ian as Secretary
19 February 2024
Appointed Anderson, Seonna as Secretary
22 September 2023
22 September 2023
22 September 2023
Appointed Reiss, Darren Russell as Director
22 September 2023
Appointed Angelides, Christos Emilios as Director
22 September 2023
22 September 2023
Appointed Lord Wolfson, Simon Adam as Director
18 August 2023
Appointed Blackwell, Ian as Secretary
18 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00035161
Holdings 1
Companies where Pink Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Next Group PLC Owns 75–100% of shares
Next Holdings Limited Owns 75–100% of shares
Agratech Limited Owns 75–100% of shares
Aubin & Wills Holdings Limited Owns 25–50% of shares
Brecon Debt Recovery Limited Owns 75–100% of shares
Bridgetown Holdco Limited Owns 75–100% of shares
Cerene London Limited Owns 75–100% of shares
Choice Discount Stores Limited Owns 25–50% of shares
Jools Enterprises Limited Owns 75–100% of shares
Lipsy Limited Owns 75–100% of shares
Next Brand Limited Owns 75–100% of shares
Next Distribution Limited Owns 75–100% of shares
Next Financial Services Limited Owns 75–100% of shares
Next Manufacturing Limited Owns 75–100% of shares
Next Near East Limited Owns 75–100% of shares
Next Properties Ltd Owns 75–100% of shares
Next Retail Limited Owns 75–100% of shares
Pink Holdco Limited This company Owns 50–75% of shares
Next Pension Trustees Limited Right to appoint and remove directors
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 1 September 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 9 June 2026 | Full accounts | 31 January 2026 | ||
| 6 May 2026 | Memorandum and Articles of Association | |||
| 6 May 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
Stevenage
Stoke-On-Trent
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →