Ann Summers IP Limited

Active13721223 Private limited company
Incorporated
3 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Kristina Moln-Page
Accounts type
Audit exemption subsidiary
Address
Gold Group House
Godstone Road
Whyteleafe
CR3 0GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
3
Outstanding
3
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
Resigned Boyle, John Edward as Director
16 March 2023
Resigned Gold, Jacqueline as Director
20 April 2022
Appointed Hollins, Susan Maria as Director
20 April 2022
Appointed Boyle, John Edward as Director
3 November 2021
Appointed Gold, Vanessa Julia as Director
3 November 2021
Appointed Gold, Jacqueline as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01034349

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ann Summers Ltd. Owns 75–100% of shares
Ann Summers IP Limited This company Owns 75–100% of shares
Knickerbox II Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026

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