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Companies/13720288

Ann Summers (UK) Holdings Limited

Activities of other holding companies n.e.c. · Whyteleafe

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
VG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-04 · No cessation recorded

Source record 142345425
Show 2 ceased records
JG
Jacqueline GoldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-04 · Ceased 2023-03-16

Source record 142334997
DG
Mr David GoldIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-11-03 · Ceased 2022-02-01

Source record 146150847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
KM
Kristina Moln-PageCurrent director
Appointed 2025-04-05 · 1 yr · Finance Director
SH
Susan HollinsCurrent director
Appointed 2022-04-20 · 4 yrs · Managing Director
+4 others
VG
Vanessa GoldCurrent director
Appointed 2021-11-03 · 4 yrs · Director
+21 others
Show 2 historical appointments
JB
John BoyleResigned director
Resigned 2022-04-20 · 2 yrs · Chief Financial Officer
JG
Jacqueline GoldResigned director
Resigned 2021-11-03 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active