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 - MANCHESTER

This company is listed in the following categories:
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)

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

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ANS MIDCO 1 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANS MIDCO 2 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANS MIDCO 3 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANS LEADERS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
ANS BIDCO LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANS PIKCO 2 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZERO2TEN EMEA LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WEBANTIC LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
ANS MIDCO 1 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLICKWORK APPLICATIONS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 63120 - Web portals
ANS MIDCO 2 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANS MIDCO 3 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANS LEADERS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
ONE ARCHWAY LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANS BIDCO LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.