ANN SUMMERS (UK) HOLDINGS LIMITED - WHYTELEAFE


Company Profile Company Filings

Overview

ANN SUMMERS (UK) HOLDINGS LIMITED is a Private Limited Company from WHYTELEAFE UNITED KINGDOM and has the status: Active.
ANN SUMMERS (UK) HOLDINGS LIMITED was incorporated 2 years ago on 03/11/2021 and has the registered number: 13720288. The accounts status is GROUP and accounts are next due on 31/03/2024.

ANN SUMMERS (UK) HOLDINGS LIMITED - WHYTELEAFE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 25/06/2022 31/03/2024

Registered Office

GOLD GROUP HOUSE
WHYTELEAFE
SURREY
CR3 0GG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MARIA HOLLINS Dec 1968 British Director 2022-04-20 CURRENT
VANESSA JULIA YOUNG Jun 1967 British Director 2021-11-03 CURRENT
MR JOHN EDWARD BOYLE Oct 1963 British Director 2022-04-20 CURRENT
JACQUELINE GOLD Jul 1960 British Director 2021-11-03 UNTIL 2023-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jacqueline Gold 2021-11-04 7/1960 Whyteleafe   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Vanessa Julia Gold 2021-11-04 6/1967 Whyteleafe   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Gold 2021-11-03 - 2022-02-01 9/1936 Whyteleafe   Surrey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST HAM UNITED FOOTBALL CLUB LIMITED LONDON ENGLAND Active FULL 93120 - Activities of sport clubs
ANN SUMMERS LTD. WHYTELEAFE Active FULL 47710 - Retail sale of clothing in specialised stores
KNICKERBOX II LIMITED WHYTELEAFE Active DORMANT 74990 - Non-trading company
GOLD GROUP LEASING LIMITED WHYTELEAFE Dissolved... SMALL 77110 - Renting and leasing of cars and light motor vehicles
WH HOLDING LIMITED LONDON ENGLAND Active GROUP 93110 - Operation of sports facilities
EQUITABLE HOUSE LTD. DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GODDINGTON MANOR (MANAGEMENT) LIMITED DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GERBERA LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MORNINGTON & CO (NO. 2) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EQUITABLE PROJECTS LIMITED DARTFORD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
GODDINGTON MANOR LIMITED DARTFORD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GGIH HOLDINGS LIMITED LONDON ... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GHPH HOLDINGS LIMITED WHYTELEAFE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANN SUMMERS (IRELAND) HOLDINGS LIMITED WHYTELEAFE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANN SUMMERS IP LIMITED WHYTELEAFE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GREEN STREET HOLDINGS LIMITED WHYTELEAFE ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
GREEN STREET SERVICES LIMITED WHYTELEAFE ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
GODMAN (PROPERTY) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
THE WOOLWICH COFFEE LOUNGE LLP DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANN SUMMERS LTD. WHYTELEAFE Active FULL 47710 - Retail sale of clothing in specialised stores
GREENWICH HOUSE PROPERTIES LIMITED WHYTELEAFE Active SMALL 41100 - Development of building projects
KNICKERBOX II LIMITED WHYTELEAFE Active DORMANT 74990 - Non-trading company
YORK PLACE INVESTMENTS LIMITED WHYTELEAFE Active SMALL 41100 - Development of building projects
GHP HOLDINGS LIMITED WHYTELEAFE Active SMALL 70100 - Activities of head offices
GHPH HOLDINGS LIMITED WHYTELEAFE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANN SUMMERS IP LIMITED WHYTELEAFE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GREEN STREET HOLDINGS LIMITED WHYTELEAFE ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
GREEN STREET SERVICES LIMITED WHYTELEAFE ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities