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OLD OAK HOLDINGS LIMITED

Active
05248512·incorporated 2004-10-04

OLD OAK HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 October 2004 at Companies House (number 05248512; OpenRegistry canonical ID GB-05248512-old-oak-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-04
Registered Address
FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

OLD OAK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Martin Brian Hughes born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OLD OAK HOLDINGS LIMITED has previously traded as:

  • TOSCAFUND HOLDINGS LIMITED (until 2006-06-13)

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