OKAY HOLDINGS LIMITED

Company number 12172307

1 active person with significant control / 0 active statements

Okay Group Limited (Active)

• Correspondence address: Eagle Avenue, Magnetic Park, Desborough, Northamptonshire, England, NN14 2WD
• Notified on: 1 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15129496
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Ms Natalie Heidi Hollobone (Ceased)

• Correspondence address: Eagle Avenue, Magnetic Park, Desborough, Northamptonshire, United Kingdom, NN14 2WD
• Notified on: 30 September 2022
• Ceased on: 1 November 2023
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Antonia Sarah Kay (Ceased)

• Correspondence address: Eagle Avenue, Magnetic Park, Desborough, Northamptonshire, United Kingdom, NN14 2WD
• Notified on: 30 September 2022
• Ceased on: 1 November 2023
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Frances Mary Kay (Ceased)

• Correspondence address: Eagle Avenue, Magnetic Park, Desborough, Northamptonshire, United Kingdom, NN14 2WD
• Notified on: 9 March 2021
• Ceased on: 1 November 2023
• Date of birth: November 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Trevor Robin Kay (Ceased)

• Correspondence address: Eagle Avenue, Magnetic Park, Desborough, Northamptonshire, United Kingdom, NN14 2WD
• Notified on: 9 March 2021
• Ceased on: 2 March 2022
• Date of birth: March 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Trevor Robin Kay (Ceased)

• Correspondence address: Eagle Avenue, Magnetic Park, Desborough, Northamptonshire, United Kingdom, NN14 2WD
• Notified on: 23 August 2019
• Ceased on: 9 March 2021
• Date of birth: March 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors