Ans Group Holdings Limited
12534032
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
director · Since 31/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 13 other boards
director · Since 06/10/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 19 other boards
director · Since 06/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 21 other boards
director · Since 09/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 3 other boards
director · Since 09/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 17 other boards
director · Since 21/03/2023
CHAIRMAN
BRITISH · ENGLAND · Age 65
Also on 3 other boards
director · Since 21/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 7 other boards
Former
director · Resigned 31/03/2020
director · Resigned 30/07/2021
director · Resigned 30/07/2021
director · Resigned 30/07/2021
director · Resigned 21/12/2021
director · Resigned 21/12/2021
director · Resigned 08/09/2022
director · Resigned 29/09/2022
director · Resigned 29/09/2022
director · Resigned 14/11/2022
director · Resigned 14/11/2022
director · Resigned 09/02/2023
director · Resigned 09/11/2025
secretary · Resigned 12/02/2026
Persons with Significant Control
Former PSCs
Inflexion Partnership Capital Fund Ii Gp Guernsey Limited (Acting Gp Of Inflexion Partnership Capital Ii Investments Lp)
Ceased 15/05/2026
Inflexion Partnership Capital Fund I General Partner Guernsey Limited (As Gp Of Inflexion Partnership Capital Fund I General Partner Guernsey Lp)
Ceased 15/05/2026
Charges0 outstanding
INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PART
Change History
Active
Private Limited Company
1 ARCHWAY
MANCHESTER