OKAY HOLDINGS LIMITED - DESBOROUGH
Company Profile | Company Filings |
Overview
OKAY HOLDINGS LIMITED is a Private Limited Company from DESBOROUGH UNITED KINGDOM and has the status: Active.
OKAY HOLDINGS LIMITED was incorporated 4 years ago on 23/08/2019 and has the registered number: 12172307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
OKAY HOLDINGS LIMITED was incorporated 4 years ago on 23/08/2019 and has the registered number: 12172307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
OKAY HOLDINGS LIMITED - DESBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
EAGLE AVENUE
DESBOROUGH
NORTHAMPTONSHIRE
NN14 2WD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTONIA SARAH KAY | Jul 1973 | British | Director | 2019-08-23 | CURRENT |
NATALIE HEIDI HOLLOBONE | Oct 1969 | British | Director | 2019-08-23 | CURRENT |
TREVOR ROBIN KAY | Mar 1941 | British | Director | 2019-08-23 UNTIL 2022-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Okay Group Limited | 2023-11-01 | Desborough Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
|
Ms Antonia Sarah Kay | 2022-09-30 - 2023-11-01 | 7/1973 | Desborough Northamptonshire | Ownership of shares 25 to 50 percent |
Ms Natalie Heidi Hollobone | 2022-09-30 - 2023-11-01 | 10/1969 | Desborough Northamptonshire | Ownership of shares 25 to 50 percent |
Ms Frances Mary Kay | 2021-03-09 - 2023-11-01 | 11/1943 | Desborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Trevor Robin Kay | 2021-03-09 - 2022-03-02 | 3/1941 | Desborough Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Trevor Robin Kay | 2019-08-23 - 2021-03-09 | 3/1941 | Desborough Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Okay Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-25 | 31-10-2023 | £386,952 Cash £2,196,552 equity |
Okay Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-05 | 31-10-2022 | £564,986 Cash £2,163,551 equity |
Okay Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-27 | 31-10-2021 | £539,407 Cash £2,090,324 equity |
Okay Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-05-08 | 31-10-2020 | £1 Cash £1 equity |