Old Oak Holdings Limited

05248512

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FERGUSON HOUSE 15 MARYLEBONE ROAD, LONDON, NW1 5JD

Incorporated 04/10/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Martin Brian Hughes

director · Since 04/10/2004

BANK ANALYST

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Martin James Mckay

secretary · Since 23/04/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 20 other boards

Mr Martin James Gilbert

director · Since 09/03/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 19 other boards

Persons with Significant Control

Mr Martin Brian Hughes

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 64

Ferguson House, 15 Marylebone Road, London, NW1 5JD

Notified 06/04/2016