ANN Summers (Ireland) Holdings Limited
- Company number
- 13720300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLN-PAGE, Kristina | Director | 5 Apr 2025 | |
| HOLLINS, Susan Maria | Director | 20 Apr 2022 | |
| GOLD, Vanessa Julia | Director | 3 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Vanessa Julia Gold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2021 | |
| Jacqueline Gold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2021 | 16 Mar 2023 |
| Mr David Gold | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
3 Nov 2021 | 1 Feb 2022 |
Accounts
| Year ended |
|---|
| 28 Jun 2025 |
| 29 Jun 2024 |
| 1 Jul 2023 |
| 25 Jun 2022 |
Connections
Directors’ other companies
- HOLLINS, Susan Maria - Director at ANN Summers IP Limited
- YOUNG, Vanessa Julia - Director at ANN Summers IP Limited
- YOUNG, Vanessa Julia - Director at Ghph Holdings Limited
- YOUNG, Vanessa Julia - Director at West Ham United Football Club Limited
- YOUNG, Vanessa Julia - Director at Godman (Property) Limited
- YOUNG, Vanessa Julia - Director at Equitable House Business Centre Limited
Companies at the same address
- ANN Summers (UK) Holdings Limited (13720288)
- ANN Summers IP Limited (13721223)
- ANN Summers Ltd (01034349)
- Ghph Holdings Limited (13720295)
- Green Street Holdings Limited (13799936)
- Green Street Services Limited (13801349)
- Knickerbox Ii Limited (02677878)