| Company Name | ANN Summers (UK) Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13720288 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2021(2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Jacqueline Gold |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
| Director Name | Vanessa Julia Young |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
| Director Name | Vanessa Julia Gold |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
| Director Name | Mr John Edward Boyle |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2022(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
| Director Name | Mrs Susan Maria Hollins |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2022(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
Location
| Registered Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 6 May 2024 (2 weeks, 1 day from now) |
Filing History
| 28 November 2023 | Group of companies' accounts made up to 25 June 2022 (52 pages) |
|---|---|
| 21 November 2023 | Registration of charge 137202880001, created on 17 November 2023 (20 pages) |
| 4 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 11 July 2023 | Termination of appointment of Jacqueline Gold as a director on 16 March 2023 (1 page) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2022 | Appointment of Mrs Susan Maria Hollins as a director on 20 April 2022 (2 pages) |
| 10 May 2022 | Appointment of Mr John Edward Boyle as a director on 20 April 2022 (2 pages) |
| 22 April 2022 | Confirmation statement made on 22 April 2022 with updates (4 pages) |
| 17 February 2022 | Statement of capital following an allotment of shares on 16 February 2022
|
| 8 February 2022 | Memorandum and Articles of Association (21 pages) |
| 8 February 2022 | Resolutions
|
| 1 February 2022 | Change of details for Jacqueline Gold as a person with significant control on 1 February 2022 (2 pages) |
| 1 February 2022 | Cessation of David Gold as a person with significant control on 1 February 2022 (1 page) |
| 1 February 2022 | Change of details for Vanessa Julia Gold as a person with significant control on 1 February 2022 (2 pages) |
| 1 December 2021 | Current accounting period shortened from 30 November 2022 to 30 June 2022 (1 page) |
| 12 November 2021 | Notification of Jacqueline Gold as a person with significant control on 4 November 2021 (2 pages) |
| 12 November 2021 | Change of details for Mr David Gold as a person with significant control on 4 November 2021 (2 pages) |
| 12 November 2021 | Statement of capital following an allotment of shares on 9 November 2021
|
| 12 November 2021 | Notification of Vanessa Julia Gold as a person with significant control on 4 November 2021 (2 pages) |
| 4 November 2021 | Director's details changed for Vanessa Julia Young on 3 November 2021 (2 pages) |
| 4 November 2021 | Statement of capital following an allotment of shares on 4 November 2021
|
| 3 November 2021 | Incorporation
Statement of capital on 2021-11-03
|