OLD OAK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLD OAK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLD OAK HOLDINGS LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05248512. The accounts status is GROUP and accounts are next due on 31/12/2024.
OLD OAK HOLDINGS LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05248512. The accounts status is GROUP and accounts are next due on 31/12/2024.
OLD OAK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
FERGUSON HOUSE 15 MARYLEBONE ROAD
LONDON
NW1 5JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOSCAFUND HOLDINGS LIMITED (until 13/06/2006)
TOSCAFUND HOLDINGS LIMITED (until 13/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN MCFARLANE | Jun 1947 | British | Director | 2008-03-01 | CURRENT |
SIR GEORGE ROSS MATHEWSON | May 1940 | British | Director | 2006-05-01 | CURRENT |
MICHAEL KERR-DINEEN | Jul 1952 | British | Director | 2008-02-05 | CURRENT |
MR MARTIN BRIAN HUGHES | Sep 1961 | British | Director | 2004-10-04 | CURRENT |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2020-03-09 | CURRENT |
MR MARTIN JAMES MCKAY | Jan 1962 | British | Secretary | 2009-04-23 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-10-04 UNTIL 2004-10-04 | RESIGNED | ||
FREDERICK INGLIS WATT | Sep 1960 | Scottish | Director | 2006-11-01 UNTIL 2007-12-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-10-04 UNTIL 2004-10-04 | RESIGNED | ||
MR MEHMET DALMAN | Apr 1956 | British | Director | 2009-11-01 UNTIL 2011-12-08 | RESIGNED |
CELESTINA HUGHES | British | Secretary | 2004-10-04 UNTIL 2009-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Brian Hughes | 2016-04-06 | 9/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |