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2097 Holdings Limited

Adresa
Apss
Kingsley Road
Lincoln
LN6 3TA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. červen 2017
Company Register Address 4 Henley Way
Lincoln
LN6 3QR
Company No. 10734827 Show on Companies House
Accountsgroup
last accounts made up to 31. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Acorn Partitions Group Limited
  • KYC Check
    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 (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-flag 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-flag 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