ANS GROUP HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ANS GROUP HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ANS GROUP HOLDINGS LIMITED was incorporated 4 years ago on 25/03/2020 and has the registered number: 12534032. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANS GROUP HOLDINGS LIMITED was incorporated 4 years ago on 25/03/2020 and has the registered number: 12534032. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANS GROUP HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ARCHWAY
MANCHESTER
M15 5QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT MOUNTAIN HOLDCO LIMITED (until 25/05/2022)
PROJECT MOUNTAIN HOLDCO LIMITED (until 25/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTORIA ELIZABETH MCCAHILL | Nov 1980 | British | Director | 2022-10-06 | CURRENT |
MR GARY MARTIN STOKES | May 1961 | British | Director | 2023-03-21 | CURRENT |
MR RICHARD CRAIG THOMPSON | May 1979 | British | Director | 2022-10-06 | CURRENT |
MR JOSEPH DANIEL WOLSKI | Mar 1987 | British | Director | 2023-02-09 | CURRENT |
MR CARL EDMUND WORMALD | Mar 1969 | British | Director | 2020-03-31 | CURRENT |
MR ALEX PETER HODGSON | Dec 1979 | British | Director | 2023-03-21 | CURRENT |
MR MOHAMMED QAISER ABBAS AKHTAR | Sep 1982 | British | Director | 2023-02-09 | CURRENT |
MR COLIN BAIN | Jul 1973 | British | Director | 2023-03-21 | CURRENT |
MR RODERICK PETER JOSEPH GREEN | May 1987 | British | Director | 2023-02-09 | CURRENT |
MS NICOLA LINDSAY FROST | Secretary | 2021-06-25 | CURRENT | ||
MR ANDREW JAMES WIGGLESWORTH | May 1986 | British | Director | 2020-03-25 UNTIL 2020-03-31 | RESIGNED |
CHIEF EXECUTIVE OFFICER IAN BROWN | Aug 1974 | British | Director | 2020-07-14 UNTIL 2021-12-21 | RESIGNED |
MR ANDREW JAMES WIGGLESWORTH | May 1986 | British | Director | 2021-07-30 UNTIL 2023-02-09 | RESIGNED |
MR STEVEN JAMES TOWNSLEY | Nov 1967 | British | Director | 2021-07-30 UNTIL 2022-09-08 | RESIGNED |
MANAGED SERVICES DIRECTOR PAUL CHARLES SHANNON | Dec 1979 | British | Director | 2021-06-17 UNTIL 2022-09-29 | RESIGNED |
MR PAUL ANTHONY NANNETTI | Nov 1959 | Irish | Director | 2021-06-17 UNTIL 2021-12-21 | RESIGNED |
MR CHRISTOPHER JAMES HODGSON | Mar 1983 | British | Director | 2021-06-17 UNTIL 2022-09-29 | RESIGNED |
MISS IRINA MICHAELA HEMMERS | Jul 1972 | Austrian | Director | 2020-03-31 UNTIL 2021-07-30 | RESIGNED |
MS CATHERINE LAURA JANE GREENING | Jul 1971 | British | Director | 2020-05-14 UNTIL 2021-07-30 | RESIGNED |
MRS CATHERINE LAURA JANE GREENING | Jul 1971 | British | Director | 2021-11-26 UNTIL 2022-11-14 | RESIGNED |
MR RICHARD MARK BISHOP | Mar 1968 | British | Director | 2020-05-14 UNTIL 2021-07-30 | RESIGNED |
MR RICHARD MARK BISHOP | Mar 1968 | British | Director | 2021-11-26 UNTIL 2022-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inflexion Partnership Capital Fund I General Partner Guernsey Limited (As Gp Of Inflexion Partnership Capital Fund I General Partner Guernsey Lp) | 2020-05-14 | Guernsey | Voting rights 25 to 50 percent | |
Inflexion Partnership Capital Fund Ii Gp Guernsey Limited (Acting Gp Of Inflexion Partnership Capital Ii Investments Lp) | 2020-03-25 | St Peter Port Guernsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |