This company is commonly known as Old Oak Holdings Limited. The company was founded 19 years ago and was given the registration number 05248512. The firm's registered office is in LONDON. You can find them at 7th Floor, 90 Long Acre, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | OLD OAK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05248512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7th Floor, 90 Long Acre, London, WC2E 9RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD | Secretary | 23 April 2009 | Active |
| Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD | Director | 09 March 2020 | Active |
| Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD | Director | 04 October 2004 | Active |
| Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD | Director | 05 February 2008 | Active |
| Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD | Director | 01 May 2006 | Active |
| 36, St Andrew Square, Edinburgh, Scotland, EH2 2YB | Director | 01 March 2008 | Active |
| Old Oak Place, 65 Frognal, London, NW3 6YA | Secretary | 04 October 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 04 October 2004 | Active |
| 7th Floor, 90 Long Acre, London, WC2E 9RA | Director | 01 November 2009 | Active |
| 36 St Andrew Square, Edinburgh, EH2 2AD | Director | 01 November 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 04 October 2004 | Active |
| Mr Martin Brian Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ferguson House, 15 Marylebone Road, London, England, NW1 5JD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-29 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2020-12-11 | Officers | Change person director company with change date. | Download |
| 2020-12-11 | Officers | Change person director company with change date. | Download |
| 2020-12-11 | Officers | Change person director company with change date. | Download |
| 2020-12-11 | Officers | Change person director company with change date. | Download |
| 2020-12-11 | Officers | Change person secretary company with change date. | Download |
| 2020-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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