OLD OAK HOLDINGS LIMITED
FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON NW1 5JD- Active
- Private Limited Company
- Company No. 05248512
- Last Updated: 01 Mar 2024
Company Profile
OLD OAK HOLDINGS LIMITED was incorporated on Monday, October 4, 2004 as a Private Limited Company with registered address in LONDON. OLD OAK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 20 years 1 month and 9 days.
| Name | OLD OAK HOLDINGS LIMITED |
|---|---|
| Company number | 05248512 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERGUSON HOUSE 15 MARYLEBONE ROAD 5TH FLOOR LONDON NW1 5JD |
|---|---|
| Country Of Origin | ENGLAND |
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 Martin Brian Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - 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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against OLD OAK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLD OAK HOLDINGS LIMITED | 04 Oct 2004 |
| TOSCAFUND HOLDINGS LIMITED | 13 Jun 2006 |