Oakley Early Years Bidco Limited

Active13420812 Private limited company
Incorporated
26 May 2021 (5 years)
Previously known as
Thunder UK Bidco Limited (until 7 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
17 July 2026
Appointed Williamson, Michael as Director
26 March 2026
26 March 2026
Appointed Mornington, Arthur as Director
26 March 2026
3 February 2025
Resigned Keech, David Lawrence as Director
1 June 2022
Resigned Harrison, Dominic, Dr as Director
18 October 2021
Appointed Keech, David Lawrence as Director
18 October 2021
Resigned Wilman, James Andrew David as Director
29 June 2021
Appointed Booty, Stephen Martin as Director
29 June 2021
Appointed Harrison, Dominic, Dr as Director
29 June 2021
Appointed Wilson, Clare Elizabeth as Director
26 May 2021
Appointed Wilman, James Andrew David as Director
26 May 2021

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13418598

Holdings 1

Companies where Oakley Early Years Bidco Limited is registered as a person with significant control

Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Oakley Early Years Holdco Limited Owns 75–100% of shares
Oakley Early Years Midco Limited Owns 75–100% of shares
Oakley Early Years Bidco Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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