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OAKLEY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oakley Holdings Limited. The company was founded 7 years ago and was given the registration number 10706345. The firm's registered office is in WHITSTABLE. You can find them at 3 Preston Parade, Seasalter, Whitstable, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OAKLEY HOLDINGS LIMITED
Company Number:10706345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Preston Parade, Seasalter, Whitstable, England, CT5 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Preston Parade, Seasalter, Whitstable, England, CT5 4AA

Secretary10 October 2017Active
Gatesbury Mill, Wickham Hill, Braughing, Ware, England, SG11 2PA

Director04 April 2017Active
Little Orchard,, Old Hall Green, Ware, England, SG11 1DY

Director06 April 2017Active
45, The Gardens, London, England, SE22 9QQ

Director10 October 2017Active
Home Farm House, Cowesby, Thirsk, England, YO7 2JL

Director10 October 2017Active
45, The Gardens, London, England, SE22 9QQ

Director04 April 2017Active

People with Significant Control

Mr Ian Oakley
Notified on:07 April 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:45, The Gardens, London, England, SE22 9QQ
Nature of control:
  • Significant influence or control
Ms Marie Oakley
Notified on:07 April 2017
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Home Farm House, Cowesby, Thirsk, England, YO7 2JL
Nature of control:
  • Significant influence or control
Mr Charles Oakley
Notified on:07 April 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Little Orchard, Old Hall Green, Ware, England, SG11 1DY
Nature of control:
  • Significant influence or control
Mr Andrew Oakley
Notified on:04 April 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Gatesbury Mill, Wickham Hill, Ware, England, SG11 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Change person secretary company with change date.

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2024-01-22Address

Change registered office address company with date old address new address.

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2023-08-05Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-10Address

Change registered office address company with date old address new address.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-04-10Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-05-23Accounts

Change account reference date company previous shortened.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-07-25Accounts

Accounts with accounts type total exemption full.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-23Officers

Appoint person director company with name date.

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2017-10-10Officers

Appoint person director company with name date.

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2017-10-10Officers

Appoint person director company with name date.

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2017-10-10Officers

Appoint person secretary company with name date.

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2017-10-10Officers

Termination director company with name termination date.

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2017-04-04Incorporation

Incorporation company.

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