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 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.
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 |