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OLD OAK HOLDINGS LIMITED

Active

Company number 05248512

London, England · Incorporated 4 October 2004

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

Last updated on 15 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOSCAFUND HOLDINGS LIMITED · 4 October 2004 – 13 June 2006

Company overview

OLD OAK HOLDINGS LIMITED (company number 05248512) is an active private limited company incorporated on 4 October 2004. It was originally named Toscafund Holdings Limited before changing its name on 13 June 2006. The company is registered at Ferguson House, 5th Floor, 15 Marylebone Road, London NW1 5JD and its principal activity is that of a holding company (SIC 64205).

It has filed group accounts consistently. The most recent accounts, made up to 31 March 2025, were filed on 26 August 2025, with the next accounts due by 31 December 2026. Confirmation statements have been filed on time, the latest made up to 4 October 2025.

The company has no charges and no insolvency history. Mr Martin Brian Hughes is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Mr Martin James Gilbert (director, appointed 2020) and Mr Martin James McKay (secretary). Several long-serving directors, including Sir George Mathewson and Mr John McFarlane, resigned on 15 May 2023 and 31 March 2024 respectively.

The company remains in good standing with no adverse filings.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Brian Hughes
Born September 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Group
Accounts
26 August 2025 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Group
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Group
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Group
Accounts
16 July 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Change Person Secretary Company With Change Date
Officers
11 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Group
Accounts
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Group
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Group
Accounts
25 July 2017 View
Accounts With Accounts Type Group
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Group
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Group
Accounts
10 June 2013 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Group
Accounts
19 June 2012 View
Termination Director Company With Name
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Group
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Officers
7 June 2009 View
Accounts With Accounts Type Group
Accounts
12 May 2009 View
Accounts With Accounts Type Group
Accounts
21 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Group
Accounts
23 May 2007 View
Legacy
Annual Return
26 October 2006 View
Certificate Change Of Name Company
Change Of Name
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Accounts
8 May 2006 View
Accounts With Accounts Type Dormant
Accounts
8 May 2006 View
Legacy
Capital
3 March 2006 View
Legacy
Capital
3 March 2006 View
Legacy
Capital
15 February 2006 View
Resolution
Resolution
8 February 2006 View
Resolution
Resolution
8 February 2006 View
Legacy
Address
17 November 2005 View
Legacy
Annual Return
13 October 2005 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Address
25 October 2004 View
Incorporation Company
Incorporation
4 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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