Ans Group Holdings Limited

Active12534032 Private limited company
Incorporated
25 March 2020 (6 years)
Previously known as
Project Mountain Holdco Limited (until 25 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
1 Archway
Manchester
M15 5QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Bain, Colin
Director · Appointed 21 March 2023
British
Born July 1973 (53)
Director · Appointed 21 March 2023
British
Born December 1979 (46)
Director · Appointed 21 March 2023
British
Born May 1961 (65)
Director · Appointed 9 February 2023
British
Born September 1982 (44)
Director · Appointed 9 February 2023
British
Born May 1987 (39)
Director · Appointed 6 October 2022
British
Born May 1979 (47)
Director · Appointed 6 October 2022
British
Born November 1980
Director · Appointed 31 March 2020
British
Born March 1969 (57)
Officer history (14 former)
12 February 2026
Resigned Frost, Nicola Lindsay as Secretary
9 November 2025
Resigned Wolski, Joseph Daniel as Director
21 March 2023
Appointed Bain, Colin as Director
21 March 2023
Appointed Hodgson, Alex Peter as Director
21 March 2023
Appointed Stokes, Gary Martin as Director
9 February 2023
Appointed Wolski, Joseph Daniel as Director
9 February 2023
Resigned Wigglesworth, Andrew James as Director
9 February 2023
Appointed Green, Roderick Peter Joseph as Director
9 February 2023
Appointed Akhtar, Mohammed Qaiser Abbas as Director
14 November 2022
Resigned Bishop, Richard Mark as Director
14 November 2022
Resigned Greening, Catherine Laura Jane as Director
6 October 2022
Appointed Walters, Victoria Elizabeth as Director
6 October 2022
Appointed Thompson, Richard Craig as Director
29 September 2022
Resigned Shannon, Paul Charles as Director
29 September 2022
Resigned Hodgson, Christopher James as Director
8 September 2022
Resigned Townsley, Steven James as Director
21 December 2021
Resigned Brown, Ian Anthony as Director
21 December 2021
Resigned Nannetti, Paul Anthony as Director
26 November 2021
Appointed Bishop, Richard Mark as Director
26 November 2021
Appointed Greening, Catherine Laura Jane as Director
30 July 2021
Resigned Greening, Catherine Laura Jane as Director
30 July 2021
Resigned Hemmers, Irina Michaela as Director
30 July 2021
Resigned Bishop, Richard Mark as Director
30 July 2021
Appointed Townsley, Steven James as Director
30 July 2021
Appointed Wigglesworth, Andrew James as Director
25 June 2021
Appointed Frost, Nicola Lindsay as Secretary
17 June 2021
Appointed Shannon, Paul Charles as Director
17 June 2021
Appointed Nannetti, Paul Anthony as Director
17 June 2021
Appointed Hodgson, Christopher James as Director
14 July 2020
Appointed Brown, Ian Anthony as Director
14 May 2020
Appointed Bishop, Richard Mark as Director
14 May 2020
Appointed Greening, Catherine Laura Jane as Director
31 March 2020
Appointed Wormald, Carl Edmund as Director
31 March 2020
Appointed Hemmers, Irina Michaela as Director
31 March 2020
Resigned Wigglesworth, Andrew James as Director
25 March 2020
Appointed Wigglesworth, Andrew James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
15 May 2026
Ceased Inflexion Partnership Capital Fund I General Partner Guernsey Limited (As GP of Inflexion Partnership Capital Fund I General Partner Guernsey LP) — Holds 25–50% of voting rights
15 May 2026
Ceased Inflexion Partnership Capital Fund II GP Guernsey Limited (Acting GP of Inflexion Partnership Capital II Investments LP) — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ans Group Holdings Limited This company
Ans Bidco Limited Owns 75–100% of shares
Ans Midco 1 Limited Owns 75–100% of shares
Ans Midco 2 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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