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OAKLEY FACILE HOLDCO LIMITED - 3, Cadogan Gate, Chelsea, London, United Kingdom
Company Information
- Company registration number
- 11376191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Cadogan Gate
- Chelsea
- London
- SW1X 0AS
- United Kingdom 3, Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom UK
Management
- Managing Directors
- COLLINS, Alexander Fiske
- KEECH, David Lawrence
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-22
- Age Of Company 2018-05-22 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Peter Adam Daiches Dubens
- Ian Patrick Pilgrim
- Mr Robert Paul Harold Stevenson
- Ian Patrick Pilgrim
- Peter Adam Daiches Dubens
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIONEL HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-04
- Last Date: 2020-05-21
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OAKLEY FACILE HOLDCO LIMITED Company Description
- OAKLEY FACILE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11376191. Its current trading status is "live". It was registered 2018-05-22. It was previously called LIONEL HOLDCO LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 3 .
Get OAKLEY FACILE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oakley Facile Holdco Limited - 3, Cadogan Gate, Chelsea, London, United Kingdom
- 2018-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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change-to-a-person-with-significant-control (2020-06-08) - PSC04
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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confirmation-statement-with-updates (2019-05-30) - CS01
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capital-allotment-shares (2019-01-11) - SH01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-07-11) - AA01
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change-of-name-by-provision-in-articles (2018-07-09) - NM04
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certificate-change-of-name-company (2018-07-09) - CERTNM
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capital-allotment-shares (2018-06-29) - SH01
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capital-alter-shares-subdivision (2018-06-15) - SH02
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capital-reduction-of-capital-redomination (2018-06-15) - SH15
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capital-statement-directors-reduction-of-capital-following-redomination (2018-06-15) - SH18
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capital-redomination-of-shares (2018-06-15) - SH14
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resolution (2018-06-15) - RESOLUTIONS
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capital-allotment-shares (2018-06-15) - SH01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-01) - PSC09
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capital-alter-shares-consolidation (2018-06-15) - SH02
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incorporation-company (2018-05-22) - NEWINC
