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OLD OAK HOLDINGS LIMITED (05248512)

OLD OAK HOLDINGS LIMITED (05248512) is an active UK company. incorporated on 4 October 2004. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. OLD OAK HOLDINGS LIMITED has been registered for 21 years. Current directors include GILBERT, Martin James, HUGHES, Martin Brian.

Company Number
05248512
Status
active
Type
ltd
Incorporated
4 October 2004
Age
21 years
Address
Ferguson House 15 Marylebone Road, London, NW1 5JD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
GILBERT, Martin James, HUGHES, Martin Brian
SIC Codes
64205

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OLD OAK HOLDINGS LIMITED

OLD OAK HOLDINGS LIMITED is an active company incorporated on 4 October 2004 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. OLD OAK HOLDINGS LIMITED was registered 21 years ago.(SIC: 64205)

Status

active

Active since 21 years ago

Company No

05248512

LTD Company

Age

21 Years

Incorporated 4 October 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

TOSCAFUND HOLDINGS LIMITED
From: 4 October 2004To: 13 June 2006
Contact
Address

Ferguson House 15 Marylebone Road 5th Floor London, NW1 5JD,

Previous Addresses

7th Floor 90 Long Acre London WC2E 9RA
From: 4 October 2004To: 3 December 2020
Timeline

7 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Oct 04
Director Joined
Nov 09
Director Left
Dec 11
Director Joined
Apr 20
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

MCKAY, Martin James

Active
15 Marylebone Road, LondonNW1 5JD
Secretary
Appointed 23 Apr 2009

GILBERT, Martin James

Active
15 Marylebone Road, LondonNW1 5JD
Born July 1955
Director
Appointed 09 Mar 2020

HUGHES, Martin Brian

Active
15 Marylebone Road, LondonNW1 5JD
Born September 1961
Director
Appointed 04 Oct 2004

HUGHES, Celestina

Resigned
Old Oak Place, LondonNW3 6YA
Secretary
Appointed 04 Oct 2004
Resigned 23 Apr 2009

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 04 Oct 2004
Resigned 04 Oct 2004

DALMAN, Mehmet

Resigned
7th Floor, LondonWC2E 9RA
Born April 1956
Director
Appointed 01 Nov 2009
Resigned 08 Dec 2011

KERR-DINEEN, Michael Norman Colin

Resigned
15 Marylebone Road, LondonNW1 5JD
Born July 1952
Director
Appointed 05 Feb 2008
Resigned 31 Mar 2024

MATHEWSON, George Ross, Sir

Resigned
15 Marylebone Road, LondonNW1 5JD
Born May 1940
Director
Appointed 01 May 2006
Resigned 15 May 2023

MCFARLANE, John

Resigned
St Andrew Square, EdinburghEH2 2YB
Born June 1947
Director
Appointed 01 Mar 2008
Resigned 31 Mar 2024

WATT, Frederick Inglis

Resigned
36 St Andrew Square, EdinburghEH2 2AD
Born September 1960
Director
Appointed 01 Nov 2006
Resigned 31 Dec 2007

LONDON LAW SERVICES LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 04 Oct 2004
Resigned 04 Oct 2004

Persons with significant control

1

Mr Martin Brian Hughes

Active
15 Marylebone Road, LondonNW1 5JD
Born September 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
26 August 2025
AAAnnual Accounts
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Change To A Person With Significant Control
3 January 2024
PSC04Change of PSC Details
Change Account Reference Date Company Current Extended
29 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
6 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 December 2020
CH03Change of Secretary Details
Change To A Person With Significant Control
11 December 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
3 December 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
1 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
25 July 2017
AAAnnual Accounts
Accounts With Accounts Type Group
8 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Group
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Group
16 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Accounts With Accounts Type Group
10 June 2013
AAAnnual Accounts
Change Person Director Company With Change Date
11 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Accounts With Accounts Type Group
19 June 2012
AAAnnual Accounts
Termination Director Company With Name
14 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Accounts With Accounts Type Group
27 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Accounts With Accounts Type Full
19 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Legacy
7 June 2009
288bResignation of Director or Secretary
Legacy
7 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
12 May 2009
AAAnnual Accounts
Accounts With Accounts Type Group
21 December 2008
AAAnnual Accounts
Legacy
18 December 2008
288cChange of Particulars
Legacy
7 November 2008
363aAnnual Return
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
28 January 2008
288bResignation of Director or Secretary
Legacy
22 November 2007
363sAnnual Return (shuttle)
Legacy
13 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 May 2007
AAAnnual Accounts
Legacy
26 October 2006
363sAnnual Return (shuttle)
Certificate Change Of Name Company
13 June 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
8 May 2006
AAAnnual Accounts
Legacy
3 March 2006
88(3)88(3)
Legacy
3 March 2006
88(2)R88(2)R
Legacy
15 February 2006
123Notice of Increase in Nominal Capital
Resolution
8 February 2006
RESOLUTIONSResolutions
Resolution
8 February 2006
RESOLUTIONSResolutions
Legacy
17 November 2005
287Change of Registered Office
Legacy
13 October 2005
363sAnnual Return (shuttle)
Legacy
25 October 2004
287Change of Registered Office
Legacy
25 October 2004
288aAppointment of Director or Secretary
Legacy
25 October 2004
288aAppointment of Director or Secretary
Legacy
25 October 2004
288bResignation of Director or Secretary
Legacy
25 October 2004
288bResignation of Director or Secretary
Incorporation Company
4 October 2004
NEWINCIncorporation