Old Oak Holdings Limited

General information

Name:

Old Oak Holdings Ltd

Office Address:

7th Floor 90 Long Acre WC2E 9RA 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 WC2E 9RA London at 7th Floor. This firm has been in business for 16 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 2018-12-31. The business latest annual confirmation statement was released on 2019-10-04.

The knowledge we have describing this company's MDs shows us the existence of four directors: John M., Michael K., George M. and Martin H. who became a part of the team on 2008/03/01, 2008/02/05 and 2006/05/01. What is more, the managing director's tasks are regularly helped with by a secretary - Martin M., who was selected by this specific firm eleven years ago.

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

Company staff

Martin M.

Role: Secretary

Appointed: 23 April 2009

Latest update: 10 January 2020

John M.

Role: Director

Appointed: 01 March 2008

Latest update: 10 January 2020

Michael K.

Role: Director

Appointed: 05 February 2008

Latest update: 10 January 2020

George M.

Role: Director

Appointed: 01 May 2006

Latest update: 10 January 2020

Martin H.

Role: Director

Appointed: 04 October 2004

Latest update: 10 January 2020

People with significant control

Martin H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Martin H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 18 October 2020
Confirmation statement last made up date 04 October 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Group of companies' accounts made up to December 31, 2018 (AA)
filed on: 1st, May 2019
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
15
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