OLD OAK HOLDINGS LIMITED

Address

OLD OAK HOLDINGS LIMITED
7TH FLOOR
90 LONG ACRE
LONDON
WC2E 9RA
(134 companies also use this postcode)

Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
05248512
Incorporation Date:
4 Oct 2004 (13 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 9 Oct 2014
For period ending:
31 Dec 2014
Filed on:
19 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Oct 2014
Filed on:
9 Oct 2014
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Map


Recently Filed Documents - 47 available


Directors and Secretaries

Martin Hughes
4 Oct 2004 ⇒ Present ( 13 Years ) Director
Michael Kerr-dineen
5 Feb 2008 ⇒ Present ( 10 Years ) Director
George Mathewson
1 May 2006 ⇒ Present ( 12 Years ) Director
John Mcfarlane
1 Mar 2008 ⇒ Present ( 10 Years ) Director
Martin Mckay
23 Apr 2009 ⇒ Present ( 9 Years ) Company Secretary

Previous Company Names

TOSCAFUND HOLDINGS LIMITED
Changed 13 Jun 2006

Previous Addresses

4TH FLOOR
41-44 GREAT QUEEN STREET
LONDON
WC2B 5AD
Changed 17 Nov 2005

MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
Changed 25 Oct 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 19 Jun 2015 6
31 Dec 2013 16 May 2014 5
31 Dec 2012 10 Jun 2013 6
31 Dec 2011 19 Jun 2012 6
31 Dec 2010 27 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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47 other company documents are available

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