OLD OAK HOLDINGS LIMITED
Company number 05248512 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-10-04
- Registered office
- Ferguson House 15 Marylebone Road, 5th Floor, London, England, NW1 5JD
- Postcode
- NW1 5JD
- Capital
- 1,000 GBP
- Accounts category
- Group
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-10-04
- Next due by
- 2026-10-18
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 6 current · 5 resigned
MR Martin James GILBERT
Director
MR MARTIN JAMES MCKAY
Secretary
JOHN MCFARLANE
Director
MR MICHAEL NORMAN COLIN KERR-DINEEN
Director
SIR GEORGE ROSS MATHEWSON
Director
Group structure 14 subsidiaries
Showing 12 of 14.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TOSCAFUND HOLDINGS LIMITED | 2006-06-13 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 4TH FLOOR, 41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD | 2005-11-17 |
| MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | 2004-10-25 |
Among its peers
Among the oldest 25%
of 126 similar companies in NW, trading since 2004
The class of 2004
37%
of the 135,816 companies incorporated in 2004 are still active today; 60% have since been dissolved.
A fact about the year, not a forecast for this company.