Company Profile
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SmallAnn Summers (ireland) Holdings Limited
13720300•Private Limited With Share Capital
Gold Group House Godstone Road, Whyteleafe, Surrey, CR30GG
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Incorporated
03/11/2021
Company Age
5 years
Directors
3
Employees
19
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ann Summers (ireland) Holdings Limited (13720300) is a private limited with share capital incorporated on 03/11/2021 (5 years old) and registered in surrey, CR30GG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/11/2021
CR30GG
19 employees
Financial Overview
Total Assets
£249.5K
Liabilities
£2.98M
Net Assets
£-2.73M
Turnover
£1.53M
Cash
£88.4K
Key Metrics
19
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
31
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Restoration Order Of Court
Category:Restoration
Date:09-09-2024
Gazette Dissolved Compulsory
Category:Gazette
Date:22-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Incorporation Company
Category:Incorporation
Date:03-11-2021
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date03/06/2026
Latest Accounts28/06/2025
Trading Addresses
Gold Group House, Godstone Road, Whyteleafe, CR30GGRegistered
Related Companies
10
Contact
Gold Group House Godstone Road, Whyteleafe, Surrey, CR30GG