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OAKLEY EARLY YEARS HOLDCO LIMITED (13418429)

OAKLEY EARLY YEARS HOLDCO LIMITED (13418429) is an active UK company. incorporated on 25 May 2021. with registered office in Derby. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OAKLEY EARLY YEARS HOLDCO LIMITED has been registered for 4 years.

Company Number
13418429
Status
active
Type
ltd
Incorporated
25 May 2021
Age
4 years
Address
1 Pride Point Drive, Derby, DE24 8BX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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OAKLEY EARLY YEARS HOLDCO LIMITED

OAKLEY EARLY YEARS HOLDCO LIMITED is an active company incorporated on 25 May 2021 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OAKLEY EARLY YEARS HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13418429

LTD Company

Age

4 Years

Incorporated 25 May 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Previous Company Names

THUNDER UK HOLDCO LIMITED
From: 25 May 2021To: 7 October 2021
Contact
Address

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

Previous Addresses

3 Cadogan Gate London SW1X 0AS United Kingdom
From: 25 May 2021To: 9 December 2021
Timeline

14 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
May 21
Director Joined
May 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Funding Round
Jul 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Jun 22
Funding Round
Mar 23
Funding Round
May 23
Funding Round
Jan 24
Funding Round
Apr 24
Director Left
Feb 25
5
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 April 2025
AAAnnual Accounts
Legacy
3 April 2025
PARENT_ACCPARENT_ACC
Legacy
3 April 2025
GUARANTEE2GUARANTEE2
Legacy
3 April 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
11 February 2025
TM01Termination of Director
Confirmation Statement With Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2024
AAAnnual Accounts
Legacy
16 June 2024
PARENT_ACCPARENT_ACC
Legacy
16 June 2024
GUARANTEE2GUARANTEE2
Legacy
16 June 2024
AGREEMENT2AGREEMENT2
Capital Allotment Shares
24 April 2024
SH01Allotment of Shares
Resolution
14 April 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 January 2024
CS01Confirmation Statement
Resolution
25 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
24 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
18 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
9 June 2023
CS01Confirmation Statement
Resolution
2 June 2023
RESOLUTIONSResolutions
Capital Allotment Shares
30 May 2023
SH01Allotment of Shares
Resolution
14 March 2023
RESOLUTIONSResolutions
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
27 February 2023
AAAnnual Accounts
Legacy
27 February 2023
PARENT_ACCPARENT_ACC
Legacy
27 February 2023
GUARANTEE2GUARANTEE2
Legacy
27 February 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
9 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
9 June 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
7 June 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 December 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2021
TM01Termination of Director
Certificate Change Of Name Company
7 October 2021
CERTNMCertificate of Incorporation on Change of Name
Second Filing Capital Allotment Shares
11 August 2021
RP04SH01RP04SH01
Capital Allotment Shares
26 July 2021
SH01Allotment of Shares
Resolution
24 July 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2021
AP01Appointment of Director
Change Person Director Company With Change Date
27 May 2021
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
25 May 2021
AA01Change of Accounting Reference Date
Incorporation Company
25 May 2021
NEWINCIncorporation