OLD OAK HOLDINGS LIMITED

Overview

Company Name	OLD OAK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05248512
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD OAK HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is OLD OAK HOLDINGS LIMITED located?

Registered Office Address	Ferguson House 15 Marylebone Road 5th Floor NW1 5JD London England
Undeliverable Registered Office Address	No

What were the previous names of OLD OAK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TOSCAFUND HOLDINGS LIMITED	Oct 04, 2004	Oct 04, 2004

What are the latest accounts for OLD OAK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OLD OAK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for OLD OAK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Group of companies' accounts made up to Mar 31, 2025	36 pages	AA

Oct 11, 2024	Group of companies' accounts made up to Mar 31, 2024	36 pages	AA

Oct 04, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Termination of appointment of George Ross Mathewson as a director on May 15, 2023	1 pages	TM01

Apr 09, 2024	Termination of appointment of John Mcfarlane as a director on Mar 31, 2024	1 pages	TM01

Apr 09, 2024	Termination of appointment of Michael Norman Colin Kerr-Dineen as a director on Mar 31, 2024	1 pages	TM01

Jan 03, 2024	Change of details for Mr Martin Brian Hughes as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 29, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Oct 18, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Group of companies' accounts made up to Dec 31, 2022	36 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Group of companies' accounts made up to Dec 31, 2021	36 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Group of companies' accounts made up to Dec 31, 2020	36 pages	AA

Jan 06, 2021	Director's details changed for Mr Martin James Gilbert on Jan 06, 2021	2 pages	CH01

Jan 06, 2021	Director's details changed for Sir George Ross Mathewson on Jan 06, 2021	2 pages	CH01

Jan 06, 2021	Director's details changed for Mr Michael Norman Colin Kerr-Dineen on Jan 06, 2021	2 pages	CH01

Jan 06, 2021	Director's details changed for Mr Martin Brian Hughes on Jan 06, 2021	2 pages	CH01

Dec 11, 2020	Director's details changed for Sir George Ross Mathewson on Dec 07, 2020	2 pages	CH01

Dec 11, 2020	Director's details changed for Mr Michael Norman Colin Kerr-Dineen on Dec 07, 2020	2 pages	CH01

Dec 11, 2020	Director's details changed for Mr Martin James Gilbert on Dec 07, 2020	2 pages	CH01

Dec 11, 2020	Director's details changed for Mr Martin Brian Hughes on Dec 07, 2020	2 pages	CH01

Dec 11, 2020	Secretary's details changed for Mr Martin James Mckay on Dec 07, 2020	1 pages	CH03

Dec 11, 2020	Change of details for Mr Martin Brian Hughes as a person with significant control on Dec 07, 2020	2 pages	PSC04

View All Filings

Who are the officers of OLD OAK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKAY, Martin James 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	Apr 23, 2009		Secretary	15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England		British		131608690001
GILBERT, Martin James 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	Mar 09, 2020		Director	15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	Scotland	British	1955-7	48820002
HUGHES, Martin Brian 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	Oct 04, 2004		Director	15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	United Kingdom	British	1961-9	70086940003
HUGHES, Celestina Old Oak Place 65 Frognal NW3 6YA London	Oct 04, 2004	Apr 23, 2009	Secretary	Old Oak Place 65 Frognal NW3 6YA London		British		70084580002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 04, 2004	Oct 04, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
DALMAN, Mehmet 7th Floor 90 Long Acre WC2E 9RA London	Nov 01, 2009	Dec 08, 2011	Director	7th Floor 90 Long Acre WC2E 9RA London	England	British	1956-4	152019090001
KERR-DINEEN, Michael Norman Colin 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	Feb 05, 2008	Mar 31, 2024	Director	15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	England	British	1952-7	243466980001
MATHEWSON, George Ross, Sir 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	May 01, 2006	May 15, 2023	Director	15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	Scotland	British	1940-5	513640004
MCFARLANE, John St Andrew Square EH2 2YB Edinburgh 36 Scotland	Mar 01, 2008	Mar 31, 2024	Director	St Andrew Square EH2 2YB Edinburgh 36 Scotland	Australia	British	1947-6	133875890002
WATT, Frederick Inglis 36 St Andrew Square EH2 2AD Edinburgh Midlothian	Nov 01, 2006	Dec 31, 2007	Director	36 St Andrew Square EH2 2AD Edinburgh Midlothian		British	1960-9	1884690014
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 04, 2004	Oct 04, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD OAK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Brian Hughes 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	Apr 06, 2016	15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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