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 - DESBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O KAY ENGINEERING SERVICES LIMITED DESBOROUGH Active SMALL 28220 - Manufacture of lifting and handling equipment
SUTCO UK LIMITED PURLEY Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
AMBER BALE & COMPACT LIMITED DESBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
OKAY ENGINEERING LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active DORMANT 28220 - Manufacture of lifting and handling equipment
OKAY RENTALS LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
OKAY GROUP LIMITED DESBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNKELMAN & SON LIMITED DESBOROUGH UNITED KINGDOM Active SMALL 20412 - Manufacture of cleaning and polishing preparations
O KAY ENGINEERING SERVICES LIMITED DESBOROUGH Active SMALL 28220 - Manufacture of lifting and handling equipment
AUTOPRESS EDUCATION LIMITED DESBOROUGH ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
PARTRIDGESUK LTD DESBOROUGH ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
OKAY ENGINEERING LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active DORMANT 28220 - Manufacture of lifting and handling equipment
OKAY RENTALS LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PARTRIDGES HOLDINGS LIMITED DESBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OKAY GROUP LIMITED DESBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.