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Jméno

ANN Summers LTD

Adresa
Gold Group House
Godstone Road
Whyteleafe
CR3 0GG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name ANN Summers LTD.
Company No. 01034349 Show on Companies House
Accountsfull
last accounts made up to 26. červen 2021
Sector (SIC)47710 Retail sale of clothing in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ann Summers (Uk) Holdings Limited Status: Active Notified: 09/11/2021 Companies House Number: 13720288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gold, David Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2021 Date of Birth: 09/1936 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Boyle, John Edward Godstone Road, Whyteleafe, Surrey Status: Active Notified: 20/04/2022 Date of Birth: 10/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Gold, Vanessa Godstone Road, Whyteleafe, Surrey Status: Active Notified: 21/08/2000 Date of Birth: 06/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollins, Susan Maria Godstone Road, Whyteleafe, Surrey Status: Active Notified: 20/04/2022 Date of Birth: 12/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ANN Summers IP Limited Status: Active Notified: 03/11/2021 Companies House Number: 13721223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Executive Distribution Sales LTDGadoline House, 2 Godstone Road, Whyteleafe, Surrey, CR3 0EA