ANN SUMMERS (UK) HOLDINGS LIMITED
GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE CR3 0GG- Active
- Private Limited Company
- Company No. 13720288
- Last Updated: 01 Mar 2024
Company Profile
ANN SUMMERS (UK) HOLDINGS LIMITED was incorporated on Wednesday, November 3, 2021 as a Private Limited Company with registered address in WHYTELEAFE. ANN SUMMERS (UK) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 19 days.
| Name | ANN SUMMERS (UK) HOLDINGS LIMITED |
|---|---|
| Company number | 13720288 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLD GROUP HOUSE GODSTONE ROAD WHYTELEAFE CR3 0GG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jacqueline Gold Nationality: British |
Dates: Thursday, November 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Vanessa Julia Gold Nationality: British |
Dates: Thursday, November 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Gold Nationality: British |
Dates: Wednesday, November 3, 2021 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 01 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANN SUMMERS (UK) HOLDINGS LIMITED | 03 Nov 2021 |