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 - DERBY

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
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)

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

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