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Jméno	2097 Holdings Limited
Adresa	Apss Kingsley Road Lincoln LN6 3TA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. červen 2017
Company Register Address	4 Henley Way Lincoln LN6 3QR
Company No.	10734827 Show on Companies House
Accounts	group last accounts made up to 31. leden 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Acorn Partitions Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Barrass, Laurence Charles Status: Active Notified: 02/06/2017 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Castlegate Directors Limited Status: Ceased Notified: 21/04/2017 Ceased: 02/06/2017 Companies House Number: 04025805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barrass, Laurence Charles Kingsley Road, Lincoln, England Status: Active Notified: 26/04/2017 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crookes, Darren Paul Kingsley Road, Lincoln, England Status: Active Notified: 26/04/2017 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crookes, Sarah Elizabeth Kingsley Road, Lincoln, England Status: Active Notified: 02/06/2017 Role: Secretary

Marsland, Stuart Kingsley Road, Lincoln, England Status: Active Notified: 02/06/2017 Date of Birth: 03/1976 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Acorn Partitions & Storage Systems Limited Status: Active Notified: 02/06/2017 Companies House Number: 03963919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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2097 Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)