Old Oak Holdings Limited in 5th Floor LONDON

Old Oak Holdings Limited LONDON

Old Oak Holdings started in year 2004 as Private Limited Company with registration number 05248512. The Old Oak Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Ferguson House 15 Marylebone Road. Postal code: NW1 5JD. Since June 13, 2006 Old Oak Holdings Limited is no longer carrying the name Toscafund Holdings.

At present there are 5 directors in the the company, namely Martin G., John M. and Michael K. and others. In addition one secretary - Martin M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Celestina H. who worked with the the company until 23 April 2009.

Old Oak Holdings Limited Address / Contact

Office Address	Ferguson House 15 Marylebone Road
Office Address2	5th Floor
Town	London
Post code	NW1 5JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05248512
Date of Incorporation	Mon, 4th Oct 2004
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Martin G.

Position: Director

Appointed: 09 March 2020

Martin M.

Position: Secretary

Appointed: 23 April 2009

John M.

Position: Director

Appointed: 01 March 2008

Michael K.

Position: Director

Appointed: 05 February 2008

George M.

Position: Director

Appointed: 01 May 2006

Martin H.

Position: Director

Appointed: 04 October 2004

Mehmet D.

Position: Director

Appointed: 01 November 2009

Resigned: 08 December 2011

Frederick W.

Position: Director

Appointed: 01 November 2006

Resigned: 31 December 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 October 2004

Resigned: 04 October 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2004

Resigned: 04 October 2004

Celestina H.

Position: Secretary

Appointed: 04 October 2004

Resigned: 23 April 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Martin H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Toscafund Holdings	June 13, 2006

Company filings

Filing category

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

Type		Category	Free download
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)

Old Oak Holdings Limited LONDON

Old Oak Holdings Limited Address / Contact

Company Information / Profile

Company staff

Martin G.

Martin M.

John M.

Michael K.

George M.

Martin H.

Mehmet D.

Frederick W.

London Law Services Limited

London Law Secretarial Limited

Celestina H.

People with significant control

Company previous names

Company filings

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