Oakley Early Years Midco Limited is a private limited company situated 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 officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a name change on 2021-10-07 and their previous name was Thunder Uk Midco Limited.
The latest confirmation statement was sent on 2023-06-09 and the deadline for the subsequent filing is 2024-06-23. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent 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 | 13418598 |
| 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 list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Oakley Early Years Holdco Limited from Derby, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Thunder Uk Holdco Limited that entered London as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oakley Early Years Holdco Limited
1 Pride Point Pride Point Drive, Pride Park, Derby, DE24 8BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England Companies House |
| Registration number | 13418429 |
| Notified on | 7 October 2021 |
| Nature of control: |
75,01-100% shares |
Thunder Uk Holdco Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13418429 |
| Notified on | 25 May 2021 |
| Ceased on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thunder Uk Midco | October 7, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/26 filed on: 26th, January 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy