OAKLEY EARLY YEARS HOLDCO LIMITED
Overview
| Company Name | OAKLEY EARLY YEARS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13418429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKLEY EARLY YEARS HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OAKLEY EARLY YEARS HOLDCO LIMITED located?
| Registered Office Address | 1 Pride Point Drive Pride Park DE24 8BX Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKLEY EARLY YEARS HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| THUNDER UK HOLDCO LIMITED | May 25, 2021 | May 25, 2021 |
What are the latest accounts for OAKLEY EARLY YEARS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OAKLEY EARLY YEARS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for OAKLEY EARLY YEARS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of David Lawrence Keech as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 11, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 16 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of OAKLEY EARLY YEARS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTY, Stephen Martin | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 147928010001 | ||||
| FENTON-WHITTET, Samuel Hamilton Thackara | Director | SW1X 0AS London 3 Cadogan Gate United Kingdom | United Kingdom | British | Director | 283553070002 | ||||
| WILSON, Clare Elizabeth | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 284951310001 | ||||
| HARRISON, Dominic, Dr | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | United Kingdom | British | Director | 285018360001 | ||||
| KEECH, David Lawrence | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Investment Director | 288482270001 | ||||
| WILMAN, James Andrew David | Director | SW1X 0AS London 3 Cadogan Gate United Kingdom | United Kingdom | British | Director | 283686770001 |
Who are the persons with significant control of OAKLEY EARLY YEARS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thunder Uk Topco Limited | May 25, 2021 | SW1X 0AS London 3 Cadogan Gate | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0