ANS PIKCO 1 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ANS PIKCO 1 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ANS PIKCO 1 LIMITED was incorporated 3 years ago on 25/02/2021 and has the registered number: 13227104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ANS PIKCO 1 LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

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 PIKCO 1 LIMITED (until 18/05/2022)
DE FACTO 2322 LIMITED (until 17/06/2021)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CRAIG THOMPSON May 1979 British Director 2022-10-06 CURRENT
MR VICTORIA ELIZABETH MCCAHILL Nov 1980 British Director 2022-10-06 CURRENT
MR ALEX PETER HODGSON Dec 1979 British Director 2023-06-30 CURRENT
MR RODERICK PETER JOSEPH GREEN May 1987 British Director 2023-02-09 CURRENT
MR WILLIAM JOHN YATES Feb 1981 British Director 2021-02-25 UNTIL 2021-06-09 RESIGNED
MR ANDREW JAMES WIGGLESWORTH Aug 1986 British Director 2022-05-24 UNTIL 2023-02-09 RESIGNED
MR STEVEN JAMES TOWNSLEY Nov 1967 British Director 2021-12-16 UNTIL 2022-09-08 RESIGNED
MS CATHERINE LAURA JANE GREENING Jul 1971 British Director 2021-06-09 UNTIL 2022-11-14 RESIGNED
CHIEF EXECUTIVE OFFICER IAN BROWN Aug 1974 British Director 2021-06-09 UNTIL 2021-12-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2021-02-25 UNTIL 2021-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ans Midco 2 Limited 2021-06-09 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Secretaries Limited 2021-02-25 - 2021-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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