OAKLEY EARLY YEARS MIDCO LIMITED

OAKLEY EARLY YEARS MIDCO LIMITED is an active private limited company, incorporated on 25 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pride Point Drive, Derby. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Audit Exemption Subsidiary. OAKLEY EARLY YEARS MIDCO LIMITED previously had the company name THUNDER UK MIDCO LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number13418598
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PRIDE POINT DRIVE
Address Line 2PRIDE PARK
Post TownDERBY
CountryENGLAND
PostcodeDE24 8BX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date22/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/10/2021 onwards:
OAKLEY EARLY YEARS MIDCO LIMITED
Prior to 07/10/2021:
THUNDER UK MIDCO LIMITED

Directors

(The company's officers)
MR STEPHEN MARTIN BOOTY
(~70 year old British national)
1 PRIDE POINT DRIVE, PRIDE PARK, DERBY, DE24 8BX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/06/2021
SAMUEL HAMILTON THACKARA FENTON-WHITTET
(~37 year old British national)
3 CADOGAN GATE, LONDON, SW1X 0AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2021
MR DAVID LAWRENCE KEECH
(~40 year old British national)
1 PRIDE POINT DRIVE, PRIDE PARK, DERBY, DE24 8BX, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2021
CLARE ELIZABETH WILSON
(~51 year old British national)
1 PRIDE POINT DRIVE, PRIDE PARK, DERBY, DE24 8BX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/06/2021

Connections

(Shared officers)
  • MR STEPHEN MARTIN BOOTY
  • CLARE ELIZABETH WILSON
  • MR STEPHEN MARTIN BOOTY
  • CLARE ELIZABETH WILSON
  • MR STEPHEN MARTIN BOOTY
  • CLARE ELIZABETH WILSON
  • MR STEPHEN MARTIN BOOTY
  • MRS CLARE ELIZABETH WILSON
  • MR STEPHEN MARTIN BOOTY
  • MRS CLARE ELIZABETH WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OAKLEY EARLY YEARS MIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, DE24 8BX.

Map of OAKLEY EARLY YEARS MIDCO LIMITED at local scale
Map of OAKLEY EARLY YEARS MIDCO LIMITED at local scale
Map of OAKLEY EARLY YEARS MIDCO LIMITED at district scale
Map of OAKLEY EARLY YEARS MIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE24 8BX

Other companies with registered offices in DE24 8BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)