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ANS GROUP HOLDINGS LIMITED (12534032)

ANS GROUP HOLDINGS LIMITED (12534032) is an active UK company. incorporated on 25 March 2020. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ANS GROUP HOLDINGS LIMITED has been registered for 6 years. Current directors include AKHTAR, Mohammed Qaiser Abbas, BAIN, Colin, GREEN, Roderick Peter Joseph and 5 others.

Company Number
12534032
Status
active
Type
ltd
Incorporated
25 March 2020
Age
6 years
Address
1 Archway, Manchester, M15 5QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AKHTAR, Mohammed Qaiser Abbas, BAIN, Colin, GREEN, Roderick Peter Joseph, HODGSON, Alex Peter, MCCAHILL, Victoria Elizabeth, STOKES, Gary Martin, THOMPSON, Richard Craig, WORMALD, Carl Edmund
SIC Codes
64209

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ANS GROUP HOLDINGS LIMITED

ANS GROUP HOLDINGS LIMITED is an active company incorporated on 25 March 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANS GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12534032

LTD Company

Age

6 Years

Incorporated 25 March 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 March 2026 (2 months ago)
Submitted on 24 March 2025 (1 year ago)

Next Due

Due by 7 April 2027
For period ending 24 March 2027

Previous Company Names

PROJECT MOUNTAIN HOLDCO LIMITED
From: 25 March 2020To: 25 May 2022
Contact
Address

1 Archway Manchester, M15 5QJ,

Previous Addresses

, Ukfast Campus 1 Archway, Manchester, M15 5QJ, England
From: 31 August 2021To: 31 May 2022
, 47 Queen Anne Street, London, W1G 9JG, United Kingdom
From: 25 March 2020To: 31 August 2021
Timeline

45 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Loan Secured
May 20
Loan Secured
May 20
Director Joined
May 20
Director Joined
May 20
Funding Round
May 20
Director Joined
Jul 20
Funding Round
Jul 20
Funding Round
Dec 20
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Funding Round
Jun 21
Funding Round
Jul 21
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Nov 25
Owner Exit
May 26
Owner Exit
May 26
5
Funding
33
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

22

8 Active
14 Resigned

AKHTAR, Mohammed Qaiser Abbas

Active
Archway, ManchesterM15 5QJ
Born September 1982
Director
Appointed 09 Feb 2023

BAIN, Colin

Active
Archway, ManchesterM15 5QJ
Born July 1973
Director
Appointed 21 Mar 2023

GREEN, Roderick Peter Joseph

Active
Archway, ManchesterM15 5QJ
Born May 1987
Director
Appointed 09 Feb 2023

HODGSON, Alex Peter

Active
Archway, ManchesterM15 5QJ
Born December 1979
Director
Appointed 21 Mar 2023

MCCAHILL, Victoria Elizabeth

Active
Archway, ManchesterM15 5QJ
Born November 1980
Director
Appointed 06 Oct 2022

STOKES, Gary Martin

Active
Archway, ManchesterM15 5QJ
Born May 1961
Director
Appointed 21 Mar 2023

THOMPSON, Richard Craig

Active
Archway, ManchesterM15 5QJ
Born May 1979
Director
Appointed 06 Oct 2022

WORMALD, Carl Edmund

Active
Archway, ManchesterM15 5QJ
Born March 1969
Director
Appointed 31 Mar 2020

FROST, Nicola Lindsay

Resigned
Archway, ManchesterM15 5QJ
Secretary
Appointed 25 Jun 2021
Resigned 12 Feb 2026

BISHOP, Richard Mark

Resigned
Archway, ManchesterM15 5QJ
Born March 1968
Director
Appointed 26 Nov 2021
Resigned 14 Nov 2022

BISHOP, Richard Mark

Resigned
Queen Anne Street, LondonW1G 9JG
Born March 1968
Director
Appointed 14 May 2020
Resigned 30 Jul 2021

BROWN, Ian Anthony

Resigned
1 Archway, ManchesterM15 5QJ
Born August 1974
Director
Appointed 14 Jul 2020
Resigned 21 Dec 2021

GREENING, Catherine Laura Jane

Resigned
Archway, ManchesterM15 5QJ
Born July 1971
Director
Appointed 26 Nov 2021
Resigned 14 Nov 2022

GREENING, Catherine Laura Jane

Resigned
Queen Anne Street, LondonW1G 9JG
Born July 1971
Director
Appointed 14 May 2020
Resigned 30 Jul 2021

HEMMERS, Irina Michaela

Resigned
Queen Anne Street, LondonW1G 9JG
Born July 1972
Director
Appointed 31 Mar 2020
Resigned 30 Jul 2021

HODGSON, Christopher James

Resigned
Manchester Science Park, ManchesterM15 6SY
Born March 1983
Director
Appointed 17 Jun 2021
Resigned 29 Sept 2022

NANNETTI, Paul Anthony

Resigned
Queen Anne Street, LondonW1G 9JG
Born November 1959
Director
Appointed 17 Jun 2021
Resigned 21 Dec 2021

SHANNON, Paul Charles

Resigned
Manchester Science Park, ManchesterM15 6SY
Born December 1979
Director
Appointed 17 Jun 2021
Resigned 29 Sept 2022

TOWNSLEY, Steven James

Resigned
Archway, ManchesterM15 5QJ
Born November 1967
Director
Appointed 30 Jul 2021
Resigned 08 Sept 2022

WIGGLESWORTH, Andrew James

Resigned
Archway, ManchesterM15 5QJ
Born May 1986
Director
Appointed 30 Jul 2021
Resigned 09 Feb 2023

WIGGLESWORTH, Andrew James

Resigned
Queen Anne Street, LondonW1G 9JG
Born May 1986
Director
Appointed 25 Mar 2020
Resigned 31 Mar 2020

WOLSKI, Joseph Daniel

Resigned
Archway, ManchesterM15 5QJ
Born March 1987
Director
Appointed 09 Feb 2023
Resigned 09 Nov 2025

Persons with significant control

2

0 Active
2 Ceased

Inflexion Partnership Capital Fund I General Partner Guernsey Limited (As Gp Of Inflexion Partnership Capital Fund I General Partner Guernsey Lp)

Ceased
Grange Road, GuernseyGY1 2QG

Nature of Control

Voting rights 25 to 50 percent
Notified 14 May 2020
Ceased 15 May 2026

Inflexion Partnership Capital Fund Ii Gp Guernsey Limited (Acting Gp Of Inflexion Partnership Capital Ii Investments Lp)

Ceased
East Wing Trafalgar Court Les Banques, St Peter PortGY1 3PP

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Mar 2020
Ceased 15 May 2026
Fundings
Financials
Latest Activities

Filing History

72

Cessation Of A Person With Significant Control
15 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 April 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 February 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Accounts With Accounts Type Group
23 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
14 August 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 August 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
10 June 2023
RESOLUTIONSResolutions
Memorandum Articles
10 June 2023
MAMA
Confirmation Statement With Updates
24 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2022
TM01Termination of Director
Accounts With Accounts Type Group
30 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 May 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
25 May 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
5 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Accounts With Accounts Type Group
3 October 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 August 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Resolution
17 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
15 July 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
2 July 2021
AP03Appointment of Secretary
Capital Allotment Shares
28 June 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
3 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 April 2021
CS01Confirmation Statement
Capital Allotment Shares
2 December 2020
SH01Allotment of Shares
Capital Allotment Shares
29 July 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 July 2020
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
29 May 2020
SH10Notice of Particulars of Variation
Resolution
29 May 2020
RESOLUTIONSResolutions
Capital Allotment Shares
29 May 2020
SH01Allotment of Shares
Memorandum Articles
29 May 2020
MAMA
Change To A Person With Significant Control
22 May 2020
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
22 May 2020
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Change Account Reference Date Company Current Shortened
31 March 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Incorporation Company
25 March 2020
NEWINCIncorporation