OLD OAK HOLDINGS LIMITED
Company Number 05248512
Status
Active
Incorporated
October 4, 2004
Entity Type
Ltd
Registered Office
Ferguson House 15 Marylebone Road
London
NW1 5JD
64205
Previous Names
TOSCAFUND HOLDINGS LIMITED
Ceased on Jun 13, 2006
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 18, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
OLD OAK HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05248512, this organization has been active since October 2004. Primarily in the 64205 sector, the business maintains its official headquarters at Ferguson House 15 Marylebone Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 6, 2025
Accounts
Aug 26, 2025
Accounts
Oct 11, 2024
Confirmation Statement
Oct 4, 2024
Officers
Apr 15, 2024
Officers
Apr 9, 2024
Officers
Apr 9, 2024
Persons With Significant Control
Jan 3, 2024
Accounts
Nov 29, 2023
Confirmation Statement
Oct 18, 2023
Accounts
Aug 3, 2023
Confirmation Statement
Oct 4, 2022
Accounts
Jul 15, 2022
Confirmation Statement
Oct 4, 2021
Accounts
Jul 16, 2021
Officers
Jan 6, 2021
Officers
Jan 6, 2021
Officers
Jan 6, 2021
Officers
Jan 6, 2021
Officers
Dec 11, 2020
Officers
Dec 11, 2020
Officers
Dec 11, 2020
Officers
Dec 11, 2020
Officers
Dec 11, 2020
Persons With Significant Control
Dec 11, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Martin Brian Hughes
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
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