Ann Summers (Uk) Holdings Limited
Company Profile
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Large EnterpriseAnn Summers (uk) Holdings Limited
13720288•Private Limited With Share Capital
Gold Group House Godstone Road, Whyteleafe, Surrey, CR30GG
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Incorporated
03/11/2021
Company Age
4 years
Directors
3
Employees
1,011
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ann Summers (uk) Holdings Limited (13720288) is a private limited with share capital incorporated on 03/11/2021 (4 years old) and registered in surrey, CR30GG. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/11/2021
CR30GG
1,011 employees
Financial Overview
Total Assets
£36.32M
Liabilities
£51.57M
Net Assets
£-15.25M
Turnover
£93.41M
Cash
£2.63M
Key Metrics
1,011
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
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
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date05/12/2025
Latest Accounts28/06/2025
Trading Addresses
Gold Group House, Godstone Road, Whyteleafe, CR30GGRegistered
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Contact
Gold Group House Godstone Road, Whyteleafe, Surrey, CR30GG