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Nom

ANN Summers (UK) Holdings Limited

Adresse
Gold Group House
Godstone Road
Whyteleafe
CR3 0GG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13720288 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Gold, Jacqueline Status: Active Notified: 04/11/2021 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gold, Vanessa Julia Status: Active Notified: 04/11/2021 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gold, David Status: Ceased Notified: 03/11/2021 Ceased: 01/02/2022 Date of Birth: 09/1936 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (3)

    Source: Companies House
    Boyle, John Edward Whyteleafe, Surrey, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 10/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Gold, Vanessa Julia Whyteleafe, Surrey, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hollins, Susan Maria Whyteleafe, Surrey, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 12/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag ANN Summers LTD Status: Active Notified: 09/11/2021 Companies House Number: 01034349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knickerbox II Limited Status: Active Notified: 09/11/2021 Companies House Number: 02677878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors