opendata.bot
Company number
10249079

2KM (HOLDINGS) LIMITED

Officer · HALTON, Andrew and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
2KM (HOLDINGS) LIMITED
Company number
10249079
Registered office
19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 June 2016
Status
Active
Age
10 years
Nature of business (SIC)
64202 — Activities of production holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 May 2027
Confirmation statement — last
20 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 28/10/2016
Active
director
Appointed 24/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

2km Gmbh
ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 24/06/2016
Mr Robert William Mclaren
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/06/2016
Mr Uwe Roger
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 01/07/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Robert William Mclaren
born 06/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/06/2016 Controls 2 companies
2km Gmbh name only
owns 75–100% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/07/2022
Mr Uwe Roger
born 08/1962 · Germany owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 29/12/2022

Serving officers

director Appointed 28/10/2016
director Appointed 24/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/12/2022 Person with significant control ceased Mr Uwe Roger
29/12/2022 Director resigned ROGER, Uwe
01/07/2022 Person with significant control ceased 2km Gmbh
01/07/2022 Person with significant control added Mr Uwe Roger
31/10/2016 Charge registered A registered charge
28/10/2016 Director appointed ROGER, Uwe
28/10/2016 Director appointed HALTON, Andrew
20/07/2016 Charge registered A registered charge
24/06/2016 Person with significant control added Mr Robert William Mclaren
24/06/2016 Person with significant control added 2km Gmbh
24/06/2016 Director appointed MCLAREN, Robert William

Financial highlights

No figures could be read from the accounts filed on 03 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 2KM (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH03 — capital-return-purchase-own-shares
capital
RESOLUTIONS — resolution
resolution
SH06 — capital-cancellation-shares
capital
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 2KM (HOLDINGS) LIMITED?
According to the official registry, the company number of 2KM (HOLDINGS) LIMITED is 10249079.
Where is 2KM (HOLDINGS) LIMITED registered?
The registered office is 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH, UNITED KINGDOM.
Who runs 2KM (HOLDINGS) LIMITED?
HALTON, Andrew is listed among the officers of 2KM (HOLDINGS) LIMITED.
What is the SIC code of 2KM (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64202 — Activities of production holding companies.
Who controls 2KM (HOLDINGS) LIMITED?
2km Gmbh is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of 2KM (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does 2KM (HOLDINGS) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About 2KM (HOLDINGS) LIMITED (10249079)

2KM (HOLDINGS) LIMITED is a private limited company incorporated on 24 June 2016 and registered in the United Kingdom under company number 10249079. Its registered office is at 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH, UNITED KINGDOM. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is 2km Gmbh. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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