• UK
  • ANN SUMMERS (UK) HOLDINGS LIMITED - Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom

Company Information

Company registration number
13720288
Company Status
LIVE
Country
United Kingdom
Registered Address
Gold Group House
Godstone Road
Whyteleafe
Surrey
CR3 0GG
United Kingdom
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG, United Kingdom UK

Management

Managing Directors
GOLD, Jacqueline
GOLD, Vanessa Julia
BOYLE, John Edward
HOLLINS, Susan Maria

Company Details

Type of Business
ltd
Incorporated
2021-11-03
Age Of Company
2021-11-03 2 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Jacqueline Gold
Vanessa Julia Gold

Jurisdiction Particularities

Additional Status Details
active
Annual Return
Due Date: 2023-05-06
Last Date: 2022-04-22

ANN SUMMERS (UK) HOLDINGS LIMITED Company Description

ANN SUMMERS (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13720288. Its current trading status is "live". It was registered 2021-11-03. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at Gold Group House .
More information

Get ANN SUMMERS (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ann Summers (Uk) Holdings Limited - Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom

2021-11-03 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2023-06-06) - GAZ1

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  • resolution (2022-02-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-05-10) - AP01

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  • cessation-of-a-person-with-significant-control (2022-02-01) - PSC07

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  • change-to-a-person-with-significant-control (2022-02-01) - PSC04

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  • confirmation-statement-with-updates (2022-04-22) - CS01

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  • memorandum-articles (2022-02-08) - MA

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  • capital-allotment-shares (2022-02-17) - SH01

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  • incorporation-company (2021-11-03) - NEWINC

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  • capital-allotment-shares (2021-11-12) - SH01

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  • change-account-reference-date-company-current-shortened (2021-12-01) - AA01

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  • notification-of-a-person-with-significant-control (2021-11-12) - PSC01

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  • change-to-a-person-with-significant-control (2021-11-12) - PSC04

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  • change-person-director-company-with-change-date (2021-11-04) - CH01

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  • capital-allotment-shares (2021-11-04) - SH01

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