ANN SUMMERS (UK) HOLDINGS LIMITED
ANN SUMMERS (UK) HOLDINGS LIMITED is an active private limited company, incorporated on 3 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Godstone Road, Whyteleafe. The company's accounts were last made up to 1 July 2023, are next due on 31 March 2025, and fall under the accounts category: Group. ANN SUMMERS (UK) HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13720288 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/11/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | GOLD GROUP HOUSE |
|---|---|
| Address Line 2 | GODSTONE ROAD |
| Post Town | WHYTELEAFE |
| County | SURREY |
| Country | UNITED KINGDOM |
| Postcode | CR3 0GG |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 01/07/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 06/05/2024 |
|---|---|
| Last Made Up Date | 22/04/2023 |
Return
| Next Due Date | 01/12/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MR JOHN EDWARD BOYLE
- VANESSA JULIA GOLD
- MRS SUSAN MARIA HOLLINS
- MR JOHN EDWARD BOYLE
- MRS SUSAN MARIA HOLLINS
- VANESSA JULIA YOUNG
- VANESSA JULIA YOUNG
- MS SUSAN MARIA HOLLINS
- VANESSA JULIA GOLD
- MR JOHN EDWARD BOYLE
ANN SUMMERS (UK) HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CR3 0GG.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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