Menna Overview
Here’s a quick overview of OAKLEY EARLY YEARS MIDCO LIMITED 👀 — a Derby based business that started in 2021.
OAKLEY EARLY YEARS MIDCO LIMITED
- Company statusactive
- Company No13418598
- Age5 years 6 months Incorporated 25 May 2021
- Officers5
Address
1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England
OAKLEY EARLY YEARS MIDCO LIMITED is an active company incorporated on 25 May 2021 and based in Derby, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 21 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 14 Apr 2026
Legacy
7 Months Ago on 14 Apr 2026
Legacy
7 Months Ago on 14 Apr 2026
Legacy
7 Months Ago on 14 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 27 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 27 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 10 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Resolution
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTY, Stephen Martin | director | May 1954 | 29 Jun 2021 |
| HADDOCK, Maximilian Nicholas Osborn | director | Apr 1992 | 26 Mar 2026 |
| MORNINGTON, Arthur | director | Jan 1978 | 26 Mar 2026 |
| WILLIAMSON, Michael | director | Oct 1971 | 17 Jul 2026 |
| WILSON, Clare Elizabeth | director | Apr 1973 | 29 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oakley Early Years Holdco Limited | 07 Oct 2021 | |
| Thunder Uk Holdco Limited | 25 May 2021 |
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BOOTY, Stephen Martin, WILLIAMSON, Michael, WILSON, Clare Elizabeth are mutual persons.
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BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin are mutual persons.
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WILLIAMSON, Michael, WILSON, Clare Elizabeth are mutual persons.
WILLIAMSON, Michael, WILSON, Clare Elizabeth are mutual persons.
WILLIAMSON, Michael, WILSON, Clare Elizabeth are mutual persons.
WILSON, Clare Elizabeth are mutual persons.
WILSON, Clare Elizabeth are mutual persons.
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Here’s a quick overview of OAKLEY EARLY YEARS MIDCO LIMITED 👀 — a Derby based business that started in 2021.