Ann Summers (UK) Holdings Limited, Whyteleafe
Ann Summers (Uk) Holdings Limited is a private limited company. Registered at Gold Group House, Godstone Road, Whyteleafe CR3 0GG, the above-mentioned 2 years old enterprise was incorporated on 2021-11-03 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in the enterprise: John B. (appointed on 20 April 2022), Susan H. (appointed on 20 April 2022), Vanessa Y. (appointed on 03 November 2021).
| About | |
|---|---|
| Name: Ann Summers (UK) Holdings Limited | |
| Number: 13720288 | |
| Incorporation date: 2021-11-03 | |
| End of financial year: 30 June |
| Address: |
Gold Group House Godstone Road Whyteleafe CR3 0GG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Vanessa G.
4 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacqueline G.
4 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
3 November 2021 - 1 February 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The target date for Ann Summers (Uk) Holdings Limited confirmation statement filing is 2024-05-06. The most recent confirmation statement was filed on 2023-04-22. The date for the next annual accounts filing is 31 March 2023.
3 persons of significant control are indexed in the official register, namely: Vanessa G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jacqueline G. that owns 1/2 or less of shares, 1/2 or less of voting rights. David G. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2023-07-01 filed on: 18th, March 2024 | accounts |
Free Download
(45 pages)
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