Ans Midco 1 Limited, Manchester
Ans Midco 1 Limited is a private limited company. Previously, it was named Ukfast Group Limited (changed on 2022-05-25). Located at 1 Archway, Manchester M15 5QJ, the above-mentioned 5 years old enterprise was incorporated on 2018-09-12 and is classified as "activities of head offices" (SIC: 70100).4 directors can be found in this enterprise: Alex H. (appointed on 30 June 2023), Roderick G. (appointed on 09 February 2023), Victoria M. (appointed on 06 October 2022).
| About | |
|---|---|
| Name: Ans Midco 1 Limited | |
| Number: 11564672 | |
| Incorporation date: 2018-09-12 | |
| End of financial year: 31 December |
| Address: |
1 Archway Manchester M15 5QJ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Ans Bidco Limited
14 May 2020
| Address | 47 Queen Anne Street, London, W1G 9JG, England |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12534786 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lawrence J.
20 December 2018 - 14 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Gail J.
20 December 2018 - 14 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Inhoco Formations Limited
12 September 2018 - 6 December 2018
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Ans Midco 1 Limited confirmation statement filing is 2024-09-21. The last confirmation statement was sent on 2023-09-07. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Ans Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Anne Street, W1G 9JG London. Lawrence J. who has 1/2 or less of shares, 1/2 or less of voting rights. Gail J. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023 | accounts |
Free Download
(21 pages)
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