This company is commonly known as Oakley Facile Holdco Limited. The company was founded 6 years ago and was given the registration number 11376191. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, Chelsea, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | OAKLEY FACILE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 11376191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Cadogan Gate, Chelsea, London, United Kingdom, SW1X 0AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Cadogan Gate, Chelsea, London, United Kingdom, SW1X 0AS | Director | 22 May 2018 | Active |
| 3, Cadogan Gate, Chelsea, London, United Kingdom, SW1X 0AS | Director | 22 May 2018 | Active |
| Ian Patrick Pilgrim | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | Bermuda |
| Address | : | 3rd Floor, Mintflower Place, Hamilton, Bermuda, HM08 |
| Nature of control | : |
|
| Mr Robert Paul Harold Stevenson | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British,Canadian |
| Country of residence | : | Bermuda |
| Address | : | 3rd Floor, Mintflower Place, Hamilton, Bermuda, HM08 |
| Nature of control | : |
|
| Peter Adam Daiches Dubens | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Cadogan Gate, London, England, SW1X 0AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-12-23 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Capital | Capital cancellation shares. | Download |
| 2022-11-24 | Capital | Capital return purchase own shares. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-11 | Capital | Capital allotment shares. | Download |
| 2018-07-11 | Accounts | Change account reference date company current shortened. | Download |
| 2018-07-09 | Change of name | Change of name by provision in articles. | Download |
| 2018-07-09 | Change of name | Certificate change of name company. | Download |
| 2018-06-29 | Capital | Capital allotment shares. | Download |
| 2018-06-15 | Capital | Capital alter shares subdivision. | Download |
| 2018-06-15 | Capital | Capital reduction of capital redomination. | Download |
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