Company number 10734827
Status Active
Incorporation Date 21 April 2017
Company Type Private Limited Company
Address 4 HENLEY WAY, LINCOLN, UNITED KINGDOM, LN6 3QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Termination of appointment of Castlegate Directors Limited as a director on 26 April 2017; Termination of appointment of Dominique Christiane Tai as a director on 26 April 2017; Appointment of Mr Laurence Charles Barrass as a director on 26 April 2017. The most likely internet sites of 2097 HOLDINGS LIMITED are www.2097holdings.co.uk, and www.2097-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. 2097 Holdings Limited is a Private Limited Company.
The company registration number is 10734827. 2097 Holdings Limited has been working since 21 April 2017.
The present status of the company is Active. The registered address of 2097 Holdings Limited is 4 Henley Way Lincoln United Kingdom Ln6 3qr. . BARRASS, Laurence Charles is a Director of the company. CROOKES, Darren Paul is a Director of the company. Director TAI, Dominique Christiane has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 26 April 2017
Appointed Date: 21 April 2017
Persons With Significant Control
Castlegate Directors Limited
Notified on: 21 April 2017
Nature of control: Ownership of shares – 75% or more
2097 HOLDINGS LIMITED Events
28 Apr 2017
Termination of appointment of Castlegate Directors Limited as a director on 26 April 2017
28 Apr 2017
Termination of appointment of Dominique Christiane Tai as a director on 26 April 2017
28 Apr 2017
Appointment of Mr Laurence Charles Barrass as a director on 26 April 2017
28 Apr 2017
Appointment of Mr Darren Paul Crookes as a director on 26 April 2017
28 Apr 2017
Registered office address changed from 15th Floor 6 Bevis Marks London England EC3A 7BA England to 4 Henley Way Lincoln LN6 3QR on 28 April 2017
27 Apr 2017
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-26
21 Apr 2017
Incorporation
Statement of capital on 2017-04-21
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MODEL ARTICLES ‐
Model articles adopted