ANS MIDCO 3 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ANS MIDCO 3 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ANS MIDCO 3 LIMITED was incorporated 5 years ago on 29/10/2018 and has the registered number: 11647460. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ANS MIDCO 3 LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ARCHWAY
MANCHESTER
M15 5QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT 131 MIDCO 2 LIMITED (until 25/05/2022)
AGHOCO 1792 LIMITED (until 06/12/2018)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CRAIG THOMPSON May 1979 British Director 2022-10-06 CURRENT
MR VICTORIA ELIZABETH MCCAHILL Nov 1980 British Director 2022-10-06 CURRENT
MR ALEX PETER HODGSON Dec 1979 British Director 2023-06-30 CURRENT
MR RODERICK PETER JOSEPH GREEN May 1987 British Director 2023-02-09 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-10-29 UNTIL 2018-12-06 RESIGNED
MR CARL EDMUND WORMALD Mar 1969 British Director 2018-12-06 UNTIL 2018-12-20 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-10-29 UNTIL 2018-12-06 RESIGNED
MR ANDREW JAMES WIGGLESWORTH May 1986 British Director 2021-07-28 UNTIL 2023-02-09 RESIGNED
MR STEVEN JAMES TOWNSLEY Nov 1967 British Director 2022-05-24 UNTIL 2022-09-08 RESIGNED
MR LAWRENCE NIGEL JONES Aug 1968 British Director 2018-12-20 UNTIL 2020-05-06 RESIGNED
MRS GAIL SUZANNE JONES Nov 1977 British Director 2018-12-20 UNTIL 2020-05-06 RESIGNED
MISS IRINA MICHAELA HEMMERS Jul 1972 Austrian Director 2018-12-20 UNTIL 2021-07-28 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-10-29 UNTIL 2018-12-06 RESIGNED
MS CATHERINE LAURA JANE GREENING Jul 1971 British Director 2018-12-20 UNTIL 2022-11-14 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-10-29 UNTIL 2018-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ans Pikco 2 Limited 2021-06-17 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Project 131 Midco 1 Limited 2018-12-06 - 2021-06-17 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-10-29 - 2018-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PROJECT HAMMOND MIDCO 1 LIMITED SOUTHPORT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT HAMMOND MIDCO 2 LIMITED SOUTHPORT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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