Old Oak Holdings Limited

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Old Oak Holdings Limited

05248512•Private Limited With Share Capital

Ferguson House, 15 Marylebone Road, London, NW15JD

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Incorporated

04/10/2004

Company Age

21 years

Directors

3

Employees

16

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Old Oak Holdings Limited (05248512) is a private limited with share capital incorporated on 04/10/2004 (21 years old) and registered in london, NW15JD. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 04/10/2004
NW15JD
16 employees

Financial Overview

Total Assets

£192.12M

Liabilities

£17.51M

Net Assets

£174.61M

Turnover

£11.73M

Cash

£7.20M

Key Metrics

16

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
martin james gilbert
director
M
martin brian hughes
director

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Officers
Date:07-06-2009
Legacy
Category:Officers
Date:07-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:26-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Accounts
Date:08-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2006
Legacy
Category:Capital
Date:03-03-2006
Legacy
Category:Capital
Date:03-03-2006
Legacy
Category:Capital
Date:15-02-2006
Resolution
Category:Resolution
Date:08-02-2006
Resolution
Category:Resolution
Date:08-02-2006
Legacy
Category:Address
Date:17-11-2005
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Address
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Incorporation Company
Category:Incorporation
Date:04-10-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date22/08/2025
Latest Accounts31/03/2025

Trading Addresses

Ferguson House, 15 Marylebone Road, London, Nw1 5Jd, NW15JDRegistered

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Contact

Ferguson House, 15 Marylebone Road, London, NW15JD