Introduction
Watch Company
A
ANN SUMMERS (UK) HOLDINGS LIMITED
ANN SUMMERS (UK) HOLDINGS LIMITED is an active company incorporated on 3 November 2021 with the registered office located in Whyteleafe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANN SUMMERS (UK) HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13720288
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 9 December 2025 (4 months ago)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 29 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Gold Group House Godstone Road Whyteleafe, CR3 0GG,
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
3
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GOLD, Vanessa Julia
ActiveGodstone Road, WhyteleafeCR3 0GG
Born June 1967
Director
Appointed 03 Nov 2021
GOLD, Vanessa Julia
Godstone Road, WhyteleafeCR3 0GG
Born June 1967
Director
03 Nov 2021
Active
HOLLINS, Susan Maria
ActiveGodstone Road, WhyteleafeCR3 0GG
Born December 1968
Director
Appointed 20 Apr 2022
HOLLINS, Susan Maria
Godstone Road, WhyteleafeCR3 0GG
Born December 1968
Director
20 Apr 2022
Active
MOLN-PAGE, Kristina
ActiveGodstone Road, WhyteleafeCR3 0GG
Born April 1988
Director
Appointed 05 Apr 2025
MOLN-PAGE, Kristina
Godstone Road, WhyteleafeCR3 0GG
Born April 1988
Director
05 Apr 2025
Active
BOYLE, John Edward
ResignedGodstone Road, WhyteleafeCR3 0GG
Born October 1963
Director
Appointed 20 Apr 2022
Resigned 04 Apr 2025
BOYLE, John Edward
Godstone Road, WhyteleafeCR3 0GG
Born October 1963
Director
20 Apr 2022
Resigned 04 Apr 2025
Resigned
GOLD, Jacqueline
ResignedGodstone Road, WhyteleafeCR3 0GG
Born July 1960
Director
Appointed 03 Nov 2021
Resigned 16 Mar 2023
GOLD, Jacqueline
Godstone Road, WhyteleafeCR3 0GG
Born July 1960
Director
03 Nov 2021
Resigned 16 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jacqueline Gold
CeasedGodstone Road, WhyteleafeCR3 0GG
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2021
Ceased 16 Mar 2023
Jacqueline Gold
Godstone Road, WhyteleafeCR3 0GG
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2021
Ceased 16 Mar 2023
Ceased
Ms Vanessa Julia Gold
ActiveGodstone Road, WhyteleafeCR3 0GG
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2021
Ms Vanessa Julia Gold
Godstone Road, WhyteleafeCR3 0GG
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2021
Active
Mr David Gold
CeasedGodstone Road, WhyteleafeCR3 0GG
Born September 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
Notified 03 Nov 2021
Ceased 01 Feb 2022
Mr David Gold
Godstone Road, WhyteleafeCR3 0GG
Born September 1936
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
03 Nov 2021
Ceased 01 Feb 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
1 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2022
1 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2021
12 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2021
12 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2021