ANN SUMMERS LTD.
GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE CR3 0GG- Active
- Private Limited Company
- Company No. 01034349
- Last Updated: 01 Mar 2024
Company Profile
ANN SUMMERS LTD. was incorporated on Friday, December 10, 1971 as a Private Limited Company with registered address in WHYTELEAFE. ANN SUMMERS LTD. has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 52 years 9 months and 12 days.
| Name | ANN SUMMERS LTD. |
|---|---|
| Company number | 01034349 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLD GROUP HOUSE GODSTONE ROAD WHYTELEAFE CR3 0GG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ann Summers (Uk) Holdings Limited Godstone Road, CR3 0GG |
Dates: Tuesday, November 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Gold Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 9, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 25 June 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ANN SUMMERS LTD. | 10 Dec 1971 |