Introduction
Watch Company
O
OAKLEY EARLY YEARS MIDCO LIMITED
OAKLEY EARLY YEARS MIDCO 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 MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13418598
LTD Company
Age
4 Years
Incorporated 25 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
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
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 MIDCO LIMITED
From: 25 May 2021To: 7 October 2021
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
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
5
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BOOTY, Stephen Martin
ActivePride Point Drive, DerbyDE24 8BX
Born May 1954
Director
Appointed 29 Jun 2021
BOOTY, Stephen Martin
Pride Point Drive, DerbyDE24 8BX
Born May 1954
Director
29 Jun 2021
Active
FENTON-WHITTET, Samuel Hamilton Thackara
ActiveLondonSW1X 0AS
Born April 1987
Director
Appointed 25 May 2021
FENTON-WHITTET, Samuel Hamilton Thackara
LondonSW1X 0AS
Born April 1987
Director
25 May 2021
Active
WILSON, Clare Elizabeth
ActivePride Point Drive, DerbyDE24 8BX
Born April 1973
Director
Appointed 29 Jun 2021
WILSON, Clare Elizabeth
Pride Point Drive, DerbyDE24 8BX
Born April 1973
Director
29 Jun 2021
Active
HARRISON, Dominic, Dr
ResignedPride Point Drive, DerbyDE24 8BX
Born January 1963
Director
Appointed 29 Jun 2021
Resigned 01 Jun 2022
HARRISON, Dominic, Dr
Pride Point Drive, DerbyDE24 8BX
Born January 1963
Director
29 Jun 2021
Resigned 01 Jun 2022
Resigned
KEECH, David Lawrence
ResignedPride Point Drive, DerbyDE24 8BX
Born November 1983
Director
Appointed 18 Oct 2021
Resigned 03 Feb 2025
KEECH, David Lawrence
Pride Point Drive, DerbyDE24 8BX
Born November 1983
Director
18 Oct 2021
Resigned 03 Feb 2025
Resigned
WILMAN, James Andrew David
ResignedLondonSW1X 0AS
Born December 1991
Director
Appointed 25 May 2021
Resigned 18 Oct 2021
WILMAN, James Andrew David
LondonSW1X 0AS
Born December 1991
Director
25 May 2021
Resigned 18 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pride Point Drive, DerbyDE24 8BX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Oct 2021
Oakley Early Years Holdco Limited
Pride Point Drive, DerbyDE24 8BX
Ownership of shares 75 to 100 percent
07 Oct 2021
Active
LondonSW1X 0AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2021
Ceased 29 Sept 2021
Thunder Uk Holdco Limited
LondonSW1X 0AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2021
Ceased 29 Sept 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2023
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2023
29 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2023
9 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2023
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
9 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
7 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2021
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2021