Oakley Early Years Bidco Limited

13420812

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

1 PRIDE POINT DRIVE, DERBY, DE24 8BX

Incorporated 26/05/2021

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 companies

Officers

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

Mr Arthur Mornington

director · Since 26/03/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Oakley Early Years Midco Limited

75–100% shares

75–100% votes

Appoint directors

1 Pride Point, Pride Point Drive, Derby, DE24 8BX

Reg: 13418598 · England & Wales · Private Limited Company

Notified 26/05/2021

Charges7 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 13/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 13/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 29/09/2023Registered 10/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 29/09/2023Registered 04/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 21/06/2023Registered 22/06/2023

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 25/10/2022Registered 01/11/2022

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 28/06/2021Registered 29/06/2021