OAKLEY FACILE HOLDCO LIMITED
3 CADOGAN GATE, CHELSEA, LONDON SW1X 0AS- Active
- Private Limited Company
- Company No. 11376191
- Last Updated: 01 Mar 2024
Company Profile
OAKLEY FACILE HOLDCO LIMITED was incorporated on Tuesday, May 22, 2018 as a Private Limited Company with registered address in LONDON. OAKLEY FACILE HOLDCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 5 months and 22 days.
| Name | OAKLEY FACILE HOLDCO LIMITED |
|---|---|
| Company number | 11376191 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CADOGAN GATE CHELSEA LONDON SW1X 0AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Paul Harold Stevenson Nationality: British,Canadian |
Dates: Tuesday, May 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian Patrick Pilgrim Nationality: British |
Dates: Tuesday, May 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Adam Daiches Dubens Nationality: British |
Dates: Tuesday, May 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OAKLEY FACILE HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OAKLEY FACILE HOLDCO LIMITED | 22 May 2018 |
| LIONEL HOLDCO LIMITED | 09 Jul 2018 |