Ann Summers Ltd. (Companies House Registration Number 01034349) is a private limited company started on 1971-12-10. This firm was registered at Gold Group House, Godstone Road, Whyteleafe CR3 0GG. Ann Summers Ltd. operates Standard Industrial Classification code: 47710 which stands for "retail sale of clothing in specialised stores".

Company details

Name Ann Summers Ltd.
Number 01034349
Date of Incorporation: Fri, 10th Dec 1971
End of financial year: 30 June
Address: Gold Group House, Godstone Road, Whyteleafe, CR3 0GG
SIC code: 47710 - Retail sale of clothing in specialised stores

Moving on to the 3 directors that can be found in the enterprise, we can name: Susan H. (appointed on 20 April 2022), John B. (appointment date: 20 April 2022), Vanessa G. (appointed on 21 August 2000). The official register reports 2 persons of significant control, namely: Ann Summers (Uk) Holdings Limited can be reached at Godstone Road, CR3 0GG Whyteleafe, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David G. has over 3/4 of shares.

Directors

People with significant control

Ann Summers (Uk) Holdings Limited
9 November 2021
Address Gold Group House Godstone Road, Whyteleafe, Surrey, CR3 0GG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13720288
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David G.
6 April 2016 - 9 November 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 1st Jul 2023
filed on: 18th, March 2024 | accounts
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