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Ans Pikco 1 Limited

13227104

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Archway, Manchester, M15 5QJ
Incorporated 25/02/2021

Previously known as

Project Mountain Pikco 1 Limited · until 18/05/2022
De Facto 2322 Limited · until 17/06/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Craig Thompson

director · Since 06/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 21 other boards

Miss Victoria Elizabeth Mccahill

director · Since 06/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 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

Victoria Elizabeth Mccahill

director · Since 06/10/2022

British · United Kingdom · Age 45

Richard Craig Thompson

director · Since 06/10/2022

British · England · Age 47

Roderick Peter Joseph Green

director · Since 09/02/2023

British · United Kingdom · Age 39

Alex Peter Hodgson

director · Since 30/06/2023

British · England · Age 46

Former

William John Yates

director · Resigned 09/06/2021

Travers Smith Secretaries Limited

corporate director · Resigned 09/06/2021

Ian Anthony Brown

director · Resigned 21/12/2021

Steven James Townsley

director · Resigned 08/09/2022

Catherine Laura Jane Greening

director · Resigned 14/11/2022

Andrew James Wigglesworth

director · Resigned 09/02/2023

Persons with Significant Control

Ans Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Ukfast Campus, Birley Fields, Manchester, M15 5QJ

Reg: 11647415 · Companies House · Private Limited Company

Notified 17/06/2021

Former PSCs

Travers Smith Secretaries Limited

Ceased 17/06/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/12/2021Registered 22/12/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Archway
2026-07-17

1 ARCHWAY

post townManchester
2026-07-17

MANCHESTER