Introduction
Watch Company
O
OLD OAK WHARF HOLDINGS LIMITED
OLD OAK WHARF HOLDINGS LIMITED is an active company incorporated on 5 October 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OLD OAK WHARF HOLDINGS LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15190555
LTD Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 5 October 2023 - 31 March 2025(18 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
6-8 Opdc Victoria Road London, W3 6FF,
Previous Addresses
C/O Old Oak and Park Royal Development Corporation One West Point 7 Portal Way London W3 6RT England
From: 12 November 2024To: 9 October 2025
One West Point 7 Portal Way London W3 6RT England
From: 16 October 2024To: 12 November 2024
Old Oak and Park Royal Development Corporation City Hall Kamal Chunchie Way London E16 1ZE England
From: 14 October 2024To: 16 October 2024
Old Oak and Park Royal Development Corporation City Hall London SE1 2AA England
From: 28 February 2024To: 14 October 2024
2nd Floor 12-15 Hanger Green London W5 3EL United Kingdom
From: 10 January 2024To: 28 February 2024
10 Norwich Street London EC4A 1BD United Kingdom
From: 5 October 2023To: 10 January 2024
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BLACKER, Joseph Gareth
ActiveOpdc, LondonW3 6FF
Born September 1965
Director
Appointed 28 Feb 2024
BLACKER, Joseph Gareth
Opdc, LondonW3 6FF
Born September 1965
Director
28 Feb 2024
Active
HARRISON, Martin
ActiveOne West Point, LondonW3 6RT
Born May 1966
Director
Appointed 10 Sept 2025
HARRISON, Martin
One West Point, LondonW3 6RT
Born May 1966
Director
10 Sept 2025
Active
JUTY, Gurdip Singh
ActiveOpdc, LondonW3 6FF
Born May 1969
Director
Appointed 28 Feb 2024
JUTY, Gurdip Singh
Opdc, LondonW3 6FF
Born May 1969
Director
28 Feb 2024
Active
PATEL, Rajen Bhupendrabhai
Resigned12-15 Hanger Green, LondonW5 3EL
Secretary
Appointed 05 Oct 2023
Resigned 28 Feb 2024
PATEL, Rajen Bhupendrabhai
12-15 Hanger Green, LondonW5 3EL
Secretary
05 Oct 2023
Resigned 28 Feb 2024
Resigned
PATEL, Nilesh Rasikbhai
Resigned12-15 Hanger Green, LondonW5 3EL
Born February 1958
Director
Appointed 05 Oct 2023
Resigned 28 Feb 2024
PATEL, Nilesh Rasikbhai
12-15 Hanger Green, LondonW5 3EL
Born February 1958
Director
05 Oct 2023
Resigned 28 Feb 2024
Resigned
PATEL, Rajen Bhupendrabhai
Resigned12-15 Hanger Green, LondonW5 3EL
Born October 1966
Director
Appointed 05 Oct 2023
Resigned 28 Feb 2024
PATEL, Rajen Bhupendrabhai
12-15 Hanger Green, LondonW5 3EL
Born October 1966
Director
05 Oct 2023
Resigned 28 Feb 2024
Resigned
PATEL, Shanker Bhupendrabhai
Resigned12-15 Hanger Green, LondonW5 3EL
Born February 1971
Director
Appointed 05 Oct 2023
Resigned 28 Feb 2024
PATEL, Shanker Bhupendrabhai
12-15 Hanger Green, LondonW5 3EL
Born February 1971
Director
05 Oct 2023
Resigned 28 Feb 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Old Oak And Park Royal Development Corporation
ActiveCity Hall, LondonSE1 2AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Old Oak And Park Royal Development Corporation
City Hall, LondonSE1 2AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2024
Active
Mr Rajen Bhupendrabhai Patel
Ceased12-15 Hanger Green, LondonW5 3EL
Born October 1966
Nature of Control
Significant influence or control
Notified 05 Oct 2023
Ceased 28 Feb 2024
Mr Rajen Bhupendrabhai Patel
12-15 Hanger Green, LondonW5 3EL
Born October 1966
Significant influence or control
05 Oct 2023
Ceased 28 Feb 2024
Ceased
Mr Shanker Bhupendrabhai Patel
Ceased12-15 Hanger Green, LondonW5 3EL
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2023
Ceased 28 Feb 2024
Mr Shanker Bhupendrabhai Patel
12-15 Hanger Green, LondonW5 3EL
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2023
Ceased 28 Feb 2024
Ceased
Mr Nilesh Rasikbhai Patel
Ceased12-15 Hanger Green, LondonW5 3EL
Born February 1958
Nature of Control
Significant influence or control
Notified 05 Oct 2023
Ceased 28 Feb 2024
Mr Nilesh Rasikbhai Patel
12-15 Hanger Green, LondonW5 3EL
Born February 1958
Significant influence or control
05 Oct 2023
Ceased 28 Feb 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
28 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
28 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2024
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023
10 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2023