Old Oak Common Holdings Ltd is a private limited company situated at 73/75 Scrubs Lane, London NW10 6QU. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-08-06, this 2-year-old company is run by 3 directors.
Director Stephen A., appointed on 06 August 2021. Director Ian J., appointed on 06 August 2021. Director Peter C., appointed on 06 August 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-08-05 and the date for the subsequent filing is 2024-08-19. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 73/75 Scrubs Lane |
| Town | London |
| Post code | NW10 6QU |
| Country of origin | United Kingdom |
| Registration Number | 13552369 |
| Date of Incorporation | Fri, 6th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 06 August 2021
Position: Director
Appointed: 06 August 2021
Position: Director
Appointed: 06 August 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Old Oak Common Group Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is H H B Communications Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ian J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Old Oak Common Group Holdings Limited
73/75 Scrubs Lane, London, NW10 6QU, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14543166 |
| Notified on | 13 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
H H B Communications Holdings Limited
73/75 Scrubs Lane, London, NW10 6QU, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14525102 |
| Notified on | 6 January 2023 |
| Ceased on | 13 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian J.
| Notified on | 6 August 2021 |
| Ceased on | 6 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 23 710 | |
| Current Assets | 542 500 | 657 325 |
| Debtors | 542 500 | 633 615 |
| Net Assets Liabilities | 4 751 468 | 5 900 267 |
| Other Debtors | 542 500 | 633 615 |
| Property Plant Equipment | 4 603 822 | |
| Other | ||
| Accrued Liabilities Deferred Income | 1 483 405 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 408 174 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 23 279 | |
| Administrative Expenses | 6 380 198 | |
| Amounts Owed To Group Undertakings | 455 000 | |
| Bank Borrowings | ||
| Bank Borrowings Overdrafts | ||
| Cash Cash Equivalents | 2 376 845 | |
| Corporation Tax Payable | 5 869 | 63 725 |
| Cost Sales | 21 068 695 | |
| Creditors | 517 480 | 140 636 |
| Current Tax For Period | 463 869 | |
| Deferred Income | 48 611 | |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -1 069 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 70 249 | |
| Distribution Costs | 207 898 | |
| Dividends Paid | 320 460 | |
| Finished Goods Goods For Resale | 6 331 028 | |
| Fixed Assets | 4 924 282 | 5 800 000 |
| Further Item Tax Increase Decrease Component Adjusting Items | 1 196 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 118 037 | |
| Government Grant Income | 42 335 | |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -4 604 114 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 199 683 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 43 037 | 3 505 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 8 065 | |
| Interest Income On Bank Deposits | 2 679 | |
| Interest Paid Classified As Operating Activities | -8 065 | |
| Interest Payable Similar Charges Finance Costs | 8 065 | |
| Interest Received Classified As Investing Activities | -2 679 | |
| Investment Property | 5 800 000 | |
| Investment Property Fair Value Model | 5 800 000 | |
| Investments Fixed Assets | 320 460 | |
| Investments In Group Undertakings Participating Interests | 320 460 | |
| Investments In Subsidiaries | 320 460 | |
| Issue Equity Instruments | 320 460 | |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 306 250 | 29 167 |
| Net Current Assets Liabilities | 25 020 | 516 689 |
| Net Finance Income Costs | 2 679 | |
| Other Creditors | 56 611 | 60 611 |
| Other Debtors Balance Sheet Subtotal | 547 373 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 082 | |
| Other Disposals Property Plant Equipment | 10 082 | |
| Other Interest Receivable Similar Income Finance Income | 2 679 | |
| Other Taxation Social Security Payable | 1 418 540 | 16 300 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 143 356 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 434 949 | |
| Profit Loss | 4 431 008 | 1 469 259 |
| Property Plant Equipment Gross Cost | 489 079 | |
| Provisions For Liabilities Balance Sheet Subtotal | 197 834 | 416 422 |
| Social Security Costs | 516 005 | |
| Staff Costs Employee Benefits Expense | 5 082 522 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 197 834 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 71 750 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 74 291 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 534 118 | |
| Total Assets Less Current Liabilities | 4 949 302 | 6 316 689 |
| Total Borrowings | ||
| Trade Creditors Trade Payables | 2 867 407 | |
| Trade Debtors Trade Receivables | 2 682 010 | |
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | -3 797 | |
| Turnover Revenue | 29 954 946 | |
| Wages Salaries | 4 423 161 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-01-31 filed on: 26th, October 2023 |
accounts | Free Download (12 pages) |
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