Website & contact details
- Group website
- The site of this company’s group or brand.
Ann Summers (UK) Holdings Limited
- Incorporated
- 3 November 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kristina Moln-Page
- Owned by
- Vanessa Julia Gold
- Accounts type
- Group
- Address
- Gold Group HouseGodstone RoadWhyteleafeCR3 0GG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Moln-Page, Kristina
Director · Appointed 5 April 2025
British
Born April 1988 (38)
Director · Appointed 20 April 2022
British
Born December 1968 (57)
Director · Appointed 3 November 2021
British
Born June 1967 (59)
Officer history (2 former)
5 April 2025
Appointed Moln-Page, Kristina as Director
4 April 2025
16 March 2023
20 April 2022
20 April 2022
3 November 2021
3 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Former controllers (2)
16 March 2023
1 February 2022
Ceased David Gold — Owns 75–100% of shares (as a trust)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ann Summers (UK) Holdings Limited This company
Ann Summers Ltd. Owns 75–100% of shares
Ann Summers IP Limited Owns 75–100% of shares
Knickerbox II Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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