Ann Summers (Ireland) Holdings Limited

13720300

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GOLD GROUP HOUSE, WHYTELEAFE, CR3 0GG

Incorporated 03/11/2021

Compliance

Last accounts

29/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

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