Ann Summers (Uk) Holdings Limited

13720288

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GOLD GROUP HOUSE, WHYTELEAFE, CR3 0GG

Incorporated 03/11/2021

Compliance

Last accounts

28/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Vanessa Julia Gold

director · Since 03/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 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

Ms Vanessa Julia Gold

25–50% shares

25–50% votes

British · England · Age 59

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

Notified 04/11/2021

Former PSCs

Mr David Gold

Ceased 01/02/2022

Jacqueline Gold

Ceased 16/03/2023

Charges1 outstanding

Charge

outstanding

SECURE TRUST BANK PLC

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