Oakley Early Years Holdco Limited is a private limited company that can be found at 1 Pride Point Drive, Pride Park, Derby DE24 8BX. Incorporated on 2021-05-25, this 2-year-old company is run by 4 directors.
Director David K., appointed on 18 October 2021. Director Stephen B., appointed on 29 June 2021. Director Clare W., appointed on 29 June 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a change of name on 2021-10-07 and their previous name was Thunder Uk Holdco Limited.
The last confirmation statement was filed on 2023-06-09 and the due date for the following filing is 2024-06-23. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Pride Point Drive |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8BX |
| Country of origin | United Kingdom |
| Registration Number | 13418429 |
| Date of Incorporation | Tue, 25th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 18 October 2021
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 25 May 2021
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Thunder Uk Topco Limited from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Thunder Uk Topco Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13418328 |
| Notified on | 25 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thunder Uk Holdco | October 7, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 26, 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (5 pages) |
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