Old Oak Holdings Limited. net worth, address, company information. Free

Company search

Old Oak Holdings Limited (Companies House Registration Number 05248512) is a private limited company legally formed on 2004-10-04 originating in England. The firm is situated at Ferguson House 15 Marylebone Road, 5Th Floor, London NW1 5JD. Having undergone a change in 2006-06-13, the previous name the firm used was Toscafund Holdings Limited. Old Oak Holdings Limited is operating under Standard Industrial Classification: 64205 - "activities of financial services holding companies".

Company details

Name	Old Oak Holdings Limited
Number	05248512
Date of Incorporation:	2004-10-04
End of financial year:	31 December
Address:	Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 5 directors that can be found in the above-mentioned business, we can name: Martin G. (in the company from 09 March 2020), John M. (appointment date: 01 March 2008), Michael K. (appointed on 05 February 2008). 1 secretary is present as well: Martin M. (appointed on 23 April 2009). The official register lists 1 person of significant control - Martin H., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Martin H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA01) Extension of current accouting period to March 31, 2024 filed on: 29th, November 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Extension of current accouting period to March 31, 2024 filed on: 29th, November 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 3rd, August 2023 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 15th, July 2022 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 16th, July 2021 \| accounts	Free Download (36 pages)
(AD01) Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on December 3, 2020 filed on: 3rd, December 2020 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 1st, May 2019 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 25th, July 2017 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to October 4, 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 19th, June 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to October 4, 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 9, 2014: 1000.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 16th, May 2014 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to October 4, 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 10th, June 2013 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to October 4, 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 19th, June 2012 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to October 4, 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 27th, June 2011 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to October 4, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 19th, May 2010 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to October 4, 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 12th, May 2009 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 21st, December 2008 \| accounts	Free Download (30 pages)
(363a) Annual return made up to November 7, 2008 filed on: 7th, November 2008 \| annual return	Free Download (4 pages)
(363s) Annual return made up to November 22, 2007 filed on: 22nd, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 22, 2007 filed on: 22nd, November 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 23rd, May 2007 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 23rd, May 2007 \| accounts	Free Download (29 pages)
(363s) Annual return made up to October 26, 2006 filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 26, 2006 filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 8th, May 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 8th, May 2006 \| accounts	Free Download (5 pages)
(88(3)) Particulars of contract relating to shares filed on: 3rd, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 900 shares on February 3, 2006. Value of each share 1 £, total number of shares: 901. filed on: 3rd, March 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 3rd, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 900 shares on February 3, 2006. Value of each share 1 £, total number of shares: 901. filed on: 3rd, March 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/01/06 filed on: 15th, February 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/01/06 filed on: 15th, February 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 8th, February 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 8th, February 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, February 2006 \| resolution
(287) Registered office changed on 17/11/05 from: 4TH floor 41-44 great queen street london WC2B 5AD filed on: 17th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/11/05 from: 4TH floor 41-44 great queen street london WC2B 5AD filed on: 17th, November 2005 \| address	Free Download (1 page)
(363s) Annual return made up to October 13, 2005 filed on: 13th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 13, 2005 filed on: 13th, October 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 25/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 25/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, October 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, October 2004 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2004 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Tosca Glasgow Ii Limited
Toscafund Asset Management Llp
Toscafield Limited
Qam V Uk Ltd


Esna Flight Limited
Dlh Capital Ltd
Qefin V Ltd