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Oakley Early Years Holdco Limited
13418429
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 PRIDE POINT DRIVE, DERBY, DE24 8BX
Incorporated 25/05/2021
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Stephen Martin Booty
director · Since 29/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 131 other boards
Mrs Clare Elizabeth Wilson
director · Since 29/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 83 other boards
Mr Maximilian Nicholas Osborn Haddock
director · Since 26/03/2026
BRITISH · UNITED KINGDOM · Age 34
Also on 10 other boards
Persons with Significant Control
Thunder Uk Topco Limited
75–100% shares
75–100% votes
Appoint directors
3 Cadogan Gate, London, SW1X 0AS
Reg: 13418328 · England & Wales · Private Limited Company
Notified 25/05/2021
Charges1 outstanding
Charge
outstanding
CSC TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 19/03/2026Registered 20/03/2026