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Companies House/Whyteleafe/Company profile

ANN SUMMERS (IRELAND) HOLDINGS LIMITED

Active
13720300·incorporated 2021-11-03

ANN SUMMERS (IRELAND) HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 November 2021 at Companies House (number 13720300; OpenRegistry canonical ID GB-13720300-ann-summers-ireland-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 575 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

Accounts

Last filed accounts made up to 2024-06-29. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

ANN SUMMERS (IRELAND) 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:

  • 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
  • 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

Similar UK companies

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

Other companies registered in Whyteleafe: