Old Oak Holdings Limited

General information

Name:

Old Oak Holdings Ltd

Office Address:

Ferguson House 15 Marylebone Road 5th Floor NW1 5JD London

Number: 05248512

Incorporation date: 2004-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Old Oak Holdings came into being in 2004 as a company enlisted under no 05248512, located at NW1 5JD London at Ferguson House 15 Marylebone Road. This firm has been in business for 20 years and its last known status is active. The firm known today as Old Oak Holdings Limited was known as Toscafund Holdings up till 2006/06/13 when the name got changed. The company's SIC and NACE codes are 64205 and their NACE code stands for Activities of financial services holding companies. Old Oak Holdings Ltd released its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was released on 2023-10-04.

The knowledge we have describing this company's MDs shows us the existence of five directors: Martin G., John M., Michael K. and 2 others listed below who became a part of the team on 2020/03/09, 2008/03/01 and 2008/02/05. What is more, the managing director's tasks are regularly helped with by a secretary - Martin M., who was selected by this specific firm fifteen years ago.

  • Previous company's names
  • Old Oak Holdings Limited 2006-06-13
  • Toscafund Holdings Limited 2004-10-04

Company staff

Martin G.

Role: Director

Appointed: 09 March 2020

Latest update: 28 February 2024

Martin M.

Role: Secretary

Appointed: 23 April 2009

Latest update: 28 February 2024

John M.

Role: Director

Appointed: 01 March 2008

Latest update: 28 February 2024

Michael K.

Role: Director

Appointed: 05 February 2008

Latest update: 28 February 2024

George M.

Role: Director

Appointed: 01 May 2006

Latest update: 28 February 2024

Martin H.

Role: Director

Appointed: 04 October 2004

Latest update: 28 February 2024

People with significant control

Martin H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Martin H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to March 31, 2024 (AA01)
filed on: 29th, November 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
19
Company Age

Closest Companies - by postcode