2097 Holdings Limited. net worth, address, company information. Free

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2097 Holdings Limited (registration number 10734827) is a private limited company started on 2017-04-21 originating in United Kingdom. This company is located at 4 Henley Way, Doddington Road, Lincoln LN6 3QR. Having undergone a change in 2017-04-27, the previous name the company used was Acorn Partitions Group Limited. 2097 Holdings Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	2097 Holdings Limited
Number	10734827
Date of Incorporation:	2017-04-21
End of financial year:	31 January
Address:	4 Henley Way, Doddington Road, Lincoln, LN6 3QR
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the company, we can name: Stuart M. (appointed on 02 June 2017), Darren C. (appointment date: 26 April 2017), Laurence B. (appointed on 26 April 2017). 1 secretary is present: Sarah C. (appointed on 02 June 2017). The official register reports 2 persons of significant control, namely: Laurence B. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights, Castlegate Directors Limited can be found at Castle Meadow Road, NG2 1BJ Nottingham, Nottinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	155,820	60,794	82,159	117,525	51,625	129,373
Fixed Assets	8,614,315	8,617,581	7,565,723	8,617,581	8,617,581	8,617,581
Total Assets Less Current Liabilities	4,901,827	4,029,526	2,483,345	2,920,227	1,954,929	2,017,227

People with significant control

Laurence B.

2 June 2017

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Castlegate Directors Limited

21 April 2017 - 2 June 2017

Address	Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04025805
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to Tuesday 31st January 2023 filed on: 13th, October 2023 \| accounts	Free Download (29 pages)

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(AA) Group of companies' accounts made up to Tuesday 31st January 2023 filed on: 13th, October 2023 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Tuesday 16th May 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 1st June 2023 director's details were changed filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 17th May 2023 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 107348270002 satisfaction in full. filed on: 6th, December 2022 \| mortgage	Free Download (4 pages)
(MR04) Charge 107348270001 satisfaction in full. filed on: 6th, December 2022 \| mortgage	Free Download (4 pages)
(MR04) Charge 107348270004 satisfaction in full. filed on: 6th, December 2022 \| mortgage	Free Download (4 pages)
(MR04) Charge 107348270003 satisfaction in full. filed on: 6th, December 2022 \| mortgage	Free Download (4 pages)
(AA) Group of companies' accounts made up to Monday 31st January 2022 filed on: 21st, October 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Monday 16th May 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR. Change occurred on Monday 16th May 2022. Company's previous address: 4 Henley Way Lincoln LN6 3QR United Kingdom. filed on: 16th, May 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 11th April 2022 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 11th April 2022 director's details were changed filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st January 2021 filed on: 26th, October 2021 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Sunday 16th May 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Tuesday 9th February 2021 filed on: 15th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 13th July 2021 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 13th July 2021 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 13th July 2021 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(CH03) On Tuesday 13th July 2021 secretary's details were changed filed on: 13th, July 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 13th July 2021 filed on: 13th, July 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, February 2021 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st January 2020 filed on: 29th, January 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Saturday 16th May 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Thursday 16th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 107348270004, created on Tuesday 30th April 2019 filed on: 30th, April 2019 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 107348270003, created on Friday 22nd March 2019 filed on: 22nd, March 2019 \| mortgage	Free Download (12 pages)
(AA) Group of companies' accounts made up to Wednesday 31st January 2018 filed on: 19th, October 2018 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates Wednesday 16th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 20th April 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Friday 2nd June 2017 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 2nd June 2017 filed on: 27th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 2nd June 2017 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 1495000.00 GBP is the capital in company's statement on Friday 2nd June 2017 filed on: 11th, July 2017 \| capital	Free Download (6 pages)
(AP03) Appointment (date: Friday 2nd June 2017) of a secretary filed on: 6th, July 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 2nd June 2017. filed on: 6th, July 2017 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Wednesday 31st January 2018, originally was Monday 30th April 2018. filed on: 6th, July 2017 \| accounts	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 4th, July 2017 \| incorporation	Free Download (30 pages)
(MR01) Registration of charge 107348270002, created on Friday 2nd June 2017 filed on: 6th, June 2017 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 107348270001, created on Friday 2nd June 2017 filed on: 5th, June 2017 \| mortgage	Free Download (23 pages)
(AP01) New director appointment on Wednesday 26th April 2017. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 4 Henley Way Lincoln LN6 3QR. Change occurred on Friday 28th April 2017. Company's previous address: 15th Floor 6 Bevis Marks London England EC3A 7BA England. filed on: 28th, April 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 26th April 2017. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 26th April 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 26th April 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 27th April 2017 filed on: 27th, April 2017 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, April 2017 \| incorporation	Free Download (29 pages)

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