OLD OAK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05248512

Incorporation date

04/10/2004

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/08/2023)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

26/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (36 pages)

11/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

15/04/2024

Termination of appointment of George Ross Mathewson as a director on 2023-05-15

View PDF (1 pages)

09/04/2024

Termination of appointment of Michael Norman Colin Kerr-Dineen as a director on 2024-03-31

View PDF (1 pages)

09/04/2024

Termination of appointment of John Mcfarlane as a director on 2024-03-31

View PDF (1 pages)

03/01/2024

Change of details for Mr Martin Brian Hughes as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

03/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mathewson, George Ross, Sir	Director	01/05/2006 - 15/05/2023	11
Hughes, Celestina	Secretary	03/10/2004 - 22/04/2009	2
LONDON LAW SERVICES LIMITED	Nominee Director	03/10/2004 - 03/10/2004	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/10/2004 - 03/10/2004	10049
Hughes, Martin	Director	04/10/2004 - Present	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About OLD OAK HOLDINGS LIMITED

OLD OAK HOLDINGS LIMITED is an(a) Active company incorporated on 04/10/2004 with the registered office located at Ferguson House 15 Marylebone Road, 5th Floor, London NW1 5JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD OAK HOLDINGS LIMITED?

OLD OAK HOLDINGS LIMITED is currently Active. It was registered on 04/10/2004 .

Where is OLD OAK HOLDINGS LIMITED located?

OLD OAK HOLDINGS LIMITED is registered at Ferguson House 15 Marylebone Road, 5th Floor, London NW1 5JD.

What does OLD OAK HOLDINGS LIMITED do?

OLD OAK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OLD OAK HOLDINGS LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-04 with no updates.