ANS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12534032

Incorporation date

25/03/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2020)

09/04/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (6 pages)

24/02/2026

Termination of appointment of Nicola Lindsay Frost as a secretary on 2026-02-12

View PDF (1 pages)

10/11/2025

Termination of appointment of Joseph Daniel Wolski as a director on 2025-11-09

View PDF (1 pages)

23/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (6 pages)

18/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

07/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (15 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

14/08/2023

Change of share class name or designation

View PDF (2 pages)

04/08/2023

Change of share class name or designation

View PDF (2 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (66 pages)

10/06/2023

Resolutions

View PDF (5 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (7 pages)

21/03/2023

Appointment of Mr Gary Martin Stokes as a director on 2023-03-21

View PDF (2 pages)

21/03/2023

Appointment of Mr Alex Peter Hodgson as a director on 2023-03-21

View PDF (2 pages)

21/03/2023

Appointment of Mr Colin Bain as a director on 2023-03-21

View PDF (2 pages)

10/02/2023

Appointment of Mr Roderick Peter Joseph Green as a director on 2023-02-09

View PDF (2 pages)

09/02/2023

Termination of appointment of Andrew James Wigglesworth as a director on 2023-02-09

View PDF (1 pages)

09/02/2023

Appointment of Mr Mohammed Qaiser Abbas Akhtar as a director on 2023-02-09

View PDF (2 pages)

09/02/2023

Appointment of Mr Joseph Daniel Wolski as a director on 2023-02-09

View PDF (2 pages)

14/11/2022

Termination of appointment of Richard Mark Bishop as a director on 2022-11-14

View PDF (1 pages)

14/11/2022

Termination of appointment of Catherine Laura Jane Greening as a director on 2022-11-14

View PDF (1 pages)

21/10/2022

Termination of appointment of Christopher James Hodgson as a director on 2022-09-29

View PDF (1 pages)

21/10/2022

Termination of appointment of Paul Charles Shannon as a director on 2022-09-29

View PDF (1 pages)

16/10/2022

Termination of appointment of Steven James Townsley as a director on 2022-09-08

View PDF (1 pages)

16/10/2022

Appointment of Miss Victoria Elizabeth Mccahill as a director on 2022-10-06

View PDF (2 pages)

16/10/2022

Appointment of Mr Richard Craig Thompson as a director on 2022-10-06

View PDF (2 pages)

30/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

31/05/2022

Registered office address changed from , Ukfast Campus 1 Archway, Manchester, M15 5QJ, England to 1 Archway Manchester M15 5QJ on 2022-05-31

View PDF (1 pages)

25/05/2022

Certificate of change of name

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (7 pages)

22/12/2021

Termination of appointment of Ian Anthony Brown as a director on 2021-12-21

View PDF (1 pages)

22/12/2021

Termination of appointment of Paul Anthony Nannetti as a director on 2021-12-21

View PDF (1 pages)

30/11/2021

Appointment of Mr Richard Mark Bishop as a director on 2021-11-26

View PDF (2 pages)

30/11/2021

Appointment of Mrs Catherine Laura Jane Greening as a director on 2021-11-26

View PDF (2 pages)

03/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

31/08/2021

Registered office address changed from , 47 Queen Anne Street, London, W1G 9JG, United Kingdom to 1 Archway Manchester M15 5QJ on 2021-08-31

View PDF (1 pages)

04/08/2021

Appointment of Mr Andrew James Wigglesworth as a director on 2021-07-30

View PDF (2 pages)

04/08/2021

Termination of appointment of Catherine Laura Jane Greening as a director on 2021-07-30

View PDF (1 pages)

04/08/2021

Appointment of Mr Steven James Townsley as a director on 2021-07-30

View PDF (2 pages)

04/08/2021

Termination of appointment of Richard Mark Bishop as a director on 2021-07-30

View PDF (1 pages)

04/08/2021

Termination of appointment of Irina Michaela Hemmers as a director on 2021-07-30

View PDF (1 pages)

17/07/2021

Resolutions

View PDF (3 pages)

15/07/2021

Statement of capital following an allotment of shares on 2021-06-17

View PDF (10 pages)

02/07/2021

Appointment of Ms Nicola Lindsay Frost as a secretary on 2021-06-25

View PDF (2 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (15 pages)

22/06/2021

Appointment of Mr Paul Anthony Nannetti as a director on 2021-06-17

View PDF (2 pages)

22/06/2021

Appointment of Mr Paul Charles Shannon as a director on 2021-06-17

View PDF (2 pages)

22/06/2021

Appointment of Mr Christopher James Hodgson as a director on 2021-06-17

View PDF (2 pages)

03/06/2021

Satisfaction of charge 125340320001 in full

View PDF (1 pages)

03/06/2021

Satisfaction of charge 125340320002 in full

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (14 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-11-12

View PDF (17 pages)

29/07/2020

Statement of capital following an allotment of shares on 2020-07-14

View PDF (17 pages)

15/07/2020

Appointment of Mr Ian Anthony Brown as a director on 2020-07-14

View PDF (2 pages)

29/05/2020

Particulars of variation of rights attached to shares

View PDF (4 pages)

29/05/2020

Resolutions

View PDF (3 pages)

29/05/2020

Statement of capital following an allotment of shares on 2020-05-14

View PDF (17 pages)

29/05/2020

Memorandum and Articles of Association

View PDF (58 pages)

22/05/2020

Change of details for Inflexion Partnership Capital Fund Ii Gp Guernsey Limited (Acting Gp of Inflexion Partnership Capital Ii Investments Lp) as a person with significant control on 2020-05-14

View PDF (2 pages)

22/05/2020

Notification of Inflexion Partnership Capital Fund I General Partner Guernsey Limited (As Gp of Inflexion Partnership Capital Fund I General Partner Guernsey Lp) as a person with significant control on 2020-05-14

View PDF (2 pages)

21/05/2020

Appointment of Mr Richard Mark Bishop as a director on 2020-05-14

View PDF (2 pages)

21/05/2020

Appointment of Ms Catherine Laura Jane Greening as a director on 2020-05-14

View PDF (2 pages)

18/05/2020

Registration of charge 125340320002, created on 2020-05-14

View PDF (46 pages)

18/05/2020

Registration of charge 125340320001, created on 2020-05-14

View PDF (15 pages)

31/03/2020

Termination of appointment of Andrew James Wigglesworth as a director on 2020-03-31

View PDF (1 pages)

31/03/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

31/03/2020

Appointment of Mr Carl Edmund Wormald as a director on 2020-03-31

View PDF (2 pages)

31/03/2020

Appointment of Ms Irina Michaela Hemmers as a director on 2020-03-31

View PDF (2 pages)

25/03/2020

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul Charles Shannon	Director	17/06/2021 - 29/09/2022	24
Nannetti, Paul Anthony	Director	17/06/2021 - 21/12/2021	7
Stokes, Gary Martin	Director	21/03/2023 - Present	51
Townsley, Steven James	Director	30/07/2021 - 08/09/2022	42
Bishop, Richard Mark	Director	14/05/2020 - 30/07/2021	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANS GROUP HOLDINGS LIMITED

ANS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 25/03/2020 with the registered office located at 1 Archway, Manchester M15 5QJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANS GROUP HOLDINGS LIMITED?

ANS GROUP HOLDINGS LIMITED is currently Active. It was registered on 25/03/2020 .

Where is ANS GROUP HOLDINGS LIMITED located?

ANS GROUP HOLDINGS LIMITED is registered at 1 Archway, Manchester M15 5QJ.

What does ANS GROUP HOLDINGS LIMITED do?

ANS GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANS GROUP HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-24 with updates.