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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 5 directors that can be found in the company, we can name: Stuart W. (appointed on 20 March 2025), Richard M. (appointment date: 20 March 2025), Hannah S. (appointed on 20 March 2025). The official register reports 3 persons of significant control, namely: Apss Group Limited can be found at Henley Way, Doddington Road, LN6 3QR Lincoln. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. 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. This 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 2024-01-31
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 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 2,008,786

People with significant control

Apss Group Limited
20 March 2025
Address 4 Henley Way, Doddington Road, Lincoln, LN6 3QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 16141130
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Laurence B.
2 June 2017 - 20 March 2025
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

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 27th, March 2025 | incorporation 		Free Download (11 pages)

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