ANN SUMMERS (UK) HOLDINGS LIMITED
ANN SUMMERS (UK) HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13720288, and its current status with Companies House is active. The company was incorporated on 3 November 2021 and lists its registered address as Whyteleafe, United Kingdom. 3 shareholders are on record for ANN SUMMERS (UK) HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
3
Three shareholders are currently on record for ANN SUMMERS (UK) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ESTATE OF JAQUELINE GOLD, holding 49.3% — the largest recorded stake — followed by VANESSA GOLD at 49.3%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ESTATE OF JAQUELINE GOLD | 49.3% | Companies House | |
| VANESSA GOLD | 49.3% | Companies House | |
| MARK GIFFORD | 1.4% | Companies House |
Officers
5
Three of the 5 officer records shown for ANN SUMMERS (UK) HOLDINGS LIMITED are current appointments, filed with Companies House. Vanessa Gold (appointed 2021-11-03), Susan Hollins (appointed 2022-04-20) and Kristina Moln-Page (appointed 2025-04-05) all serve as Director. The remaining 2 records shown (Jacqueline Gold and John Boyle) are former appointments that have since been resigned.
Management authority at ANN SUMMERS (UK) HOLDINGS LIMITED 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 (UK) HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 subsidiaries span United Kingdom jurisdiction, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ANN SUMMERS (UK) HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ANN SUMMERS (UK) HOLDINGS LIMITED?
Three shareholders are currently on record for ANN SUMMERS (UK) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ESTATE OF JAQUELINE GOLD, holding 49.3% — the largest recorded stake — followed by VANESSA GOLD at 49.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ANN SUMMERS (UK) HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ANN SUMMERS (UK) HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ANN SUMMERS (UK) HOLDINGS LIMITED have on record?
3 shareholders are shown on record for ANN SUMMERS (UK) HOLDINGS LIMITED.
What is ANN SUMMERS (UK) HOLDINGS LIMITED's company registration number?
ANN SUMMERS (UK) HOLDINGS LIMITED's registration number is 13720288, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ANN SUMMERS (UK) HOLDINGS LIMITED still an active company?
ANN SUMMERS (UK) HOLDINGS LIMITED's status on Companies House is listed as active.
When was ANN SUMMERS (UK) HOLDINGS LIMITED incorporated?
ANN SUMMERS (UK) HOLDINGS LIMITED was incorporated on 3 November 2021, according to Companies House.
What is ANN SUMMERS (UK) HOLDINGS LIMITED's registered address?
The registered address on file for ANN SUMMERS (UK) HOLDINGS LIMITED is Whyteleafe, United Kingdom.
What legal structure is ANN SUMMERS (UK) HOLDINGS LIMITED registered as?
ANN SUMMERS (UK) HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ANN SUMMERS (UK) HOLDINGS LIMITED?
Three of the 5 officer records shown for ANN SUMMERS (UK) HOLDINGS LIMITED are current appointments, filed with Companies House. Vanessa Gold (appointed 2021-11-03), Susan Hollins (appointed 2022-04-20) and Kristina Moln-Page (appointed 2025-04-05) all serve as Director. The remaining 2 records shown (Jacqueline Gold and John Boyle) are former appointments that have since been resigned. Management authority at ANN SUMMERS (UK) HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ANN SUMMERS (UK) HOLDINGS LIMITED have a parent company or subsidiaries?
ANN SUMMERS (UK) HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ANN SUMMERS (UK) HOLDINGS LIMITED'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 (UK) HOLDINGS LIMITED'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 (UK) HOLDINGS LIMITED'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 (UK) HOLDINGS LIMITED'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 5 October 2026.