ANN SUMMERS LTD.
ANN SUMMERS LTD. is a Private limited company (Ltd.) registered in United Kingdom under 01034349, and its current status with Companies House is active. The company was incorporated on 10 December 1971 and lists its registered address as WHYTELEAFE, United Kingdom. 1 shareholder is on record for ANN SUMMERS LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for ANN SUMMERS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANN SUMMERS (UK) HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANN SUMMERS (UK) HOLDINGS LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for ANN SUMMERS LTD. are current appointments, filed with Companies House. Vanessa Gold (appointed 2000-08-21), Susan Hollins (appointed 2022-04-20) and Kristina Moln-Page (appointed 2025-04-05) all serve as Director. The remaining 1 record shown (John Boyle) is a former appointment that has since been resigned.
The register reports 30 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at ANN SUMMERS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ANN SUMMERS LTD. sits 1 level below its ultimate parent, ANN SUMMERS (UK) HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above ANN SUMMERS LTD. is ANN SUMMERS (UK) HOLDINGS LIMITED, holding 100% as filed in ANN SUMMERS LTD.'s own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Spain, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ANN SUMMERS (UK) HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ANN SUMMERS LTD.?
One shareholder is currently on record for ANN SUMMERS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANN SUMMERS (UK) HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ANN SUMMERS LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ANN SUMMERS LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ANN SUMMERS LTD. have on record?
1 shareholder is shown on record for ANN SUMMERS LTD..
What is ANN SUMMERS LTD.'s company registration number?
ANN SUMMERS LTD.'s registration number is 01034349, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ANN SUMMERS LTD. still an active company?
ANN SUMMERS LTD.'s status on Companies House is listed as active.
When was ANN SUMMERS LTD. incorporated?
ANN SUMMERS LTD. was incorporated on 10 December 1971, according to Companies House.
What is ANN SUMMERS LTD.'s registered address?
The registered address on file for ANN SUMMERS LTD. is WHYTELEAFE, United Kingdom.
What legal structure is ANN SUMMERS LTD. registered as?
ANN SUMMERS LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ANN SUMMERS LTD.?
Three of the 4 officer records shown for ANN SUMMERS LTD. are current appointments, filed with Companies House. Vanessa Gold (appointed 2000-08-21), Susan Hollins (appointed 2022-04-20) and Kristina Moln-Page (appointed 2025-04-05) all serve as Director. The remaining 1 record shown (John Boyle) is a former appointment that has since been resigned. Management authority at ANN SUMMERS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ANN SUMMERS LTD. have a parent company or subsidiaries?
ANN SUMMERS LTD. sits 1 level below its ultimate parent, ANN SUMMERS (UK) HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, Spain, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ANN SUMMERS LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANN SUMMERS LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ANN SUMMERS LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANN SUMMERS LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.