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ANN SUMMERS (UK) HOLDINGS LIMITED

Active
13720288·incorporated 2021-11-03

ANN SUMMERS (UK) HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 November 2021 at Companies House (number 13720288; OpenRegistry canonical ID GB-13720288-ann-summers-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 568 active companies registered in Whyteleafe, Surrey (postcode CR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-03
Registered Address
GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ANN SUMMERS (UK) HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-28. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ANN SUMMERS (UK) HOLDINGS LIMITED has 1 person with significant control on file:

  • Ms Vanessa Julia Gold born 1967 resident in England, British national. Notified 2021-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Jacqueline Gold born 1960 resident in England, British national. Notified 2021-11-04. Ceased 2023-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Gold born 1936 resident in United Kingdom, British national. Notified 2021-11-03. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Whyteleafe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13720288.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.