Ann Summers Ltd.

01034349

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

GOLD GROUP HOUSE, WHYTELEAFE, CR3 0GG

Incorporated 10/12/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710

Retail sale of clothing in specialised stores

Officers

Vanessa Gold

director · Since 21/08/2000

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mrs Susan Maria Hollins

director · Since 20/04/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Ms Kristina Moln-Page

director · Since 05/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Ann Summers (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Gold Group House, Godstone Road, Whyteleafe, CR3 0GG

Reg: 13720288 · Companies House · Private Limited Company

Notified 09/11/2021

Former PSCs

Mr David Gold

Ceased 09/11/2021

Charges7 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2025Registered 29/04/2025

Charge

outstanding

GREEN STREET HOLDINGS LIMITED

Created 23/08/2024Registered 29/08/2024

Charge

outstanding

SECURE TRUST BANK PLC

Created 17/11/2023Registered 21/11/2023

Charge

outstanding

SECURE TRUST BANK PLC

Created 17/11/2023Registered 21/11/2023

Charge

outstanding

VANESSA GOLD

Created 15/02/2022Registered 04/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2021Registered 26/02/2021Satisfied 28/01/2023

Charge

outstanding

VANESSA GOLD AS SECURITY TRUSTEE

Created 23/12/2020Registered 23/12/2020

Charge

outstanding

VANESSA GOLD

Created 17/10/2019Registered 22/10/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2019Registered 12/04/2019Satisfied 28/01/2023

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/08/1999Registered 27/08/1999Satisfied 13/11/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/08/1999Registered 27/08/1999Satisfied 13/11/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/08/1999Registered 27/08/1999Satisfied 13/11/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/08/1999Registered 27/08/1999Satisfied 23/09/2015