OAKLEY EARLY YEARS HOLDCO LIMITED - DERBY
Company Profile | Company Filings |
Overview
OAKLEY EARLY YEARS HOLDCO LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
OAKLEY EARLY YEARS HOLDCO LIMITED was incorporated 3 years ago on 25/05/2021 and has the registered number: 13418429. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
OAKLEY EARLY YEARS HOLDCO LIMITED was incorporated 3 years ago on 25/05/2021 and has the registered number: 13418429. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
OAKLEY EARLY YEARS HOLDCO LIMITED - DERBY
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 PRIDE POINT DRIVE
DERBY
DE24 8BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THUNDER UK HOLDCO LIMITED (until 07/10/2021)
THUNDER UK HOLDCO LIMITED (until 07/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARE ELIZABETH WILSON | Apr 1973 | British | Director | 2021-06-29 | CURRENT |
SAMUEL HAMILTON THACKARA FENTON-WHITTET | Apr 1987 | British | Director | 2021-05-25 | CURRENT |
MR DAVID LAWRENCE KEECH | Nov 1983 | British | Director | 2021-10-18 | CURRENT |
MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2021-06-29 | CURRENT |
JAMES ANDREW DAVID WILMAN | Dec 1991 | British | Director | 2021-05-25 UNTIL 2021-10-18 | RESIGNED |
DR DOMINIC HARRISON | Jan 1963 | British | Director | 2021-06-29 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thunder Uk Topco Limited | 2021-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |