Ans Bidco Limited

12534786

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ARCHWAY, MANCHESTER, M15 5QJ

Incorporated 25/03/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Carl Edmund Wormald

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Miss Victoria Elizabeth Mccahill

director · Since 06/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Richard Craig Thompson

director · Since 06/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 21 other boards

Mr Mohammed Qaiser Abbas Akhtar

director · Since 09/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Roderick Peter Joseph Green

director · Since 09/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Mr Alex Peter Hodgson

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Ans Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

47, Queen Anne Street, London, W1G 9JG

Reg: 12534032 · England · Private Limited Company

Notified 25/03/2020

Charges0 outstanding

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/05/2020Registered 18/05/2020Satisfied 03/06/2021

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PART

Created 14/05/2020Registered 18/05/2020Satisfied 03/06/2021