Introduction
Watch Company
A
ANN SUMMERS (IRELAND) HOLDINGS LIMITED
ANN SUMMERS (IRELAND) 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 (IRELAND) HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13720300
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 29 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 2 July 2023 - 29 June 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 30 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Gold Group House Godstone Road Whyteleafe, CR3 0GG,
12 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...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
2
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
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
9 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
22 August 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