Company Profile
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Medium2097 Holdings Limited
10734827•Private Limited With Share Capital
4 Henley Way, Doddington Road, Lincoln, LN63QR
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Incorporated
21/04/2017
Company Age
9 years
Directors
6
Employees
48
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
2097 Holdings Limited (10734827) is a private limited with share capital incorporated on 21/04/2017 (9 years old) and registered in lincoln, LN63QR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/04/2017
LN63QR
48 employees
Financial Overview
Total Assets
£8.11M
Liabilities
£4.36M
Net Assets
£3.75M
Turnover
£23.97M
Cash
£4.73M
Key Metrics
48
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Resolution
Category:Resolution
Date:27-03-2025
Memorandum Articles
Category:Incorporation
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:06-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Resolution
Category:Resolution
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-07-2017
Memorandum Articles
Category:Incorporation
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Resolution
Category:Resolution
Date:27-04-2017
Incorporation Company
Category:Incorporation
Date:21-04-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date16/10/2025
Latest Accounts31/01/2025
Trading Addresses
4 Henley Way, Doddington Road, Lincoln, Lincolnshire Ln6 3Qr, LN63QRRegistered
Related Companies
3
Contact
4 Henley Way, Doddington Road, Lincoln, LN63QR