About

Registered Number: 10734827
Date of Incorporation: 21/04/2017 (7 years and 11 months ago)
Company Status: Active
Registered Address: 4 Henley Way, Lincoln, LN6 3QR,

 

Based in Lincoln, 2097 Holdings Ltd was established in 2017, it has a status of "Active". There are 3 directors listed as Crookes, Sarah Elizabeth, Barrass, Laurence Charles, Marsland, Stuart for this business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRASS, Laurence Charles 26 April 2017 - 1
MARSLAND, Stuart 02 June 2017 - 1
Secretary Name Appointed Resigned Total Appointments
CROOKES, Sarah Elizabeth 02 June 2017 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 17 May 2019
MR01 - N/A 30 April 2019
MR01 - N/A 22 March 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 16 May 2018
CS01 - N/A 02 May 2018
PSC04 - N/A 02 May 2018
PSC01 - N/A 27 April 2018
PSC07 - N/A 27 April 2018
SH01 - Return of Allotment of shares 11 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 07 July 2017
AP03 - Appointment of secretary 06 July 2017
AP01 - Appointment of director 06 July 2017
AA01 - Change of accounting reference date 06 July 2017
MA - Memorandum and Articles 04 July 2017
MR01 - N/A 06 June 2017
MR01 - N/A 05 June 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
AD01 - Change of registered office address 28 April 2017
RESOLUTIONS - N/A 27 April 2017
NEWINC - New incorporation documents 21 April 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2019 Outstanding

N/A

A registered charge 22 March 2019 Outstanding

N/A

A registered charge 02 June 2017 Outstanding

N/A

A registered charge 02 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.