OKAY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Okay Holdings Limited. The company was founded 5 years ago and was given the registration number 12172307. The firm's registered office is in DESBOROUGH. You can find them at Eagle Avenue, Magnetic Park, Desborough, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | OKAY HOLDINGS LIMITED |
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| Company Number | : | 12172307 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 August 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Eagle Avenue, Magnetic Park, Desborough, Northamptonshire, United Kingdom, NN14 2WD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Eagle Avenue, Magnetic Park, Desborough, United Kingdom, NN14 2WD | Director | 23 August 2019 | Active |
| Eagle Avenue, Magnetic Park, Desborough, United Kingdom, NN14 2WD | Director | 23 August 2019 | Active |
| Eagle Avenue, Magnetic Park, Desborough, United Kingdom, NN14 2WD | Director | 23 August 2019 | Active |
People with Significant Control
| Okay Group Limited |
| Notified on | : | 01 November 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Eagle Avenue, Magnetic Park, Desborough, England, NN14 2WD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors
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| Ms Natalie Heidi Hollobone |
| Notified on | : | 30 September 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Eagle Avenue, Magnetic Park, Desborough, United Kingdom, NN14 2WD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Antonia Sarah Kay |
| Notified on | : | 30 September 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Eagle Avenue, Magnetic Park, Desborough, United Kingdom, NN14 2WD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Frances Mary Kay |
| Notified on | : | 09 March 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1943 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Eagle Avenue, Magnetic Park, Desborough, United Kingdom, NN14 2WD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Trevor Robin Kay |
| Notified on | : | 09 March 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Eagle Avenue, Magnetic Park, Desborough, United Kingdom, NN14 2WD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Trevor Robin Kay |
| Notified on | : | 23 August 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Eagle Avenue, Magnetic Park, Desborough, United Kingdom, NN14 2WD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)