Menna Overview
Here’s a quick overview of OLD OAK HOLDINGS LIMITED 👀 — a London based business that started in 2004.
OLD OAK HOLDINGS LIMITED
- Company statusactive
- Company No05248512
- Age21 years 9 months Incorporated 4 October 2004
- Officers3
Address
Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
OLD OAK HOLDINGS LIMITED is an active company incorporated on 4 October 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Dec 2020
Change Person Secretary Company With Change Date
5 Years Ago on 11 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 11 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKAY, Martin James | secretary | 23 Apr 2009 | |
| GILBERT, Martin James | director | Jul 1955 | 09 Mar 2020 |
| HUGHES, Martin Brian | director | Sep 1961 | 04 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Brian Hughes | Sep 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MCKAY, Martin James are mutual persons.
MCKAY, Martin James, HUGHES, Martin Brian, HUGHES, Celestina are mutual persons.
MCKAY, Martin James, HUGHES, Martin Brian, HUGHES, Celestina are mutual persons.
MCKAY, Martin James are mutual persons.
MCKAY, Martin James are mutual persons.
MCKAY, Martin James are mutual persons.
MCKAY, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
HUGHES, Martin Brian are mutual persons.
HUGHES, Martin Brian are mutual persons.
HUGHES, Martin Brian, HUGHES, Celestina are mutual persons.
HUGHES, Martin Brian are mutual persons.
HUGHES, Martin Brian are mutual persons.
HUGHES, Martin Brian are mutual persons.
HUGHES, Martin Brian are mutual persons.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
DALMAN, Mehmet are mutual persons.
DALMAN, Mehmet are mutual persons.
DALMAN, Mehmet are mutual persons.
DALMAN, Mehmet are mutual persons.
KERR-DINEEN, Michael Norman Colin are mutual persons.
KERR-DINEEN, Michael Norman Colin are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir, WATT, Frederick Inglis are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
WATT, Frederick Inglis are mutual persons.
WATT, Frederick Inglis are mutual persons.
WATT, Frederick Inglis are mutual persons.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
TOSCAFUND GP (7) LIMITED
MCKAY, Martin James are mutual persons.
LTC INVEST LTD
GILBERT, Martin James are mutual persons.
AOTG SPORT LTD
GILBERT, Martin James are mutual persons.
SVM ASSET MANAGEMENT HOLDINGS LIMITED
GILBERT, Martin James are mutual persons.
BUYSIDE TRADING SOLUTIONS LIMITED
GILBERT, Martin James are mutual persons.
SCOTLAND INTERNATIONAL
GILBERT, Martin James are mutual persons.
REVOLUT GROUP HOLDINGS LTD
GILBERT, Martin James are mutual persons.
BEACH TREE CATERING LIMITED
GILBERT, Martin James are mutual persons.
TOSCAFUND ASSET MANAGEMENT LLP
GILBERT, Martin James, HUGHES, Martin Brian, DALMAN, Mehmet are mutual persons.
MARYCULTER HOUSE LIMITED
GILBERT, Martin James are mutual persons.
TEMPLAR HOTELS LIMITED
GILBERT, Martin James are mutual persons.
RIVER GLOBAL PLC
GILBERT, Martin James are mutual persons.
DAGG LLP
GILBERT, Martin James are mutual persons.
MAVEN CAPITAL (TELFER HOUSE) LLP
GILBERT, Martin James are mutual persons.
THE HADDEO LAND LLP
GILBERT, Martin James are mutual persons.
COBALT DATA CENTRE 2 LLP
GILBERT, Martin James are mutual persons.
SCOTTISH GOLF LIMITED
GILBERT, Martin James are mutual persons.
NET ZERO TECHNOLOGY CENTRE LIMITED
GILBERT, Martin James are mutual persons.
SVM ASSET MANAGEMENT LIMITED
GILBERT, Martin James are mutual persons.
SIGMA PRIVATE OFFICE LIMITED
GILBERT, Martin James are mutual persons.
ABRDN ASIA FOCUS PLC
GILBERT, Martin James are mutual persons.
ABERDEEN GROUP PLC
GILBERT, Martin James are mutual persons.
ABRDN PORTFOLIO INVESTMENTS LIMITED
GILBERT, Martin James are mutual persons.
ESNA FLIGHT LIMITED
HUGHES, Martin Brian are mutual persons.
TOSCA PENTA HOLDINGS LIMITED
HUGHES, Martin Brian are mutual persons.
VERMEER HOLDINGS LLP
KERR-DINEEN, Michael Norman Colin are mutual persons.
SHAWBROOK GROUP PLC
MATHEWSON, George Ross, Sir are mutual persons.
WOOD MACKENZIE GROUP LIMITED
MATHEWSON, George Ross, Sir are mutual persons.
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
MATHEWSON, George Ross, Sir, MCFARLANE, John, WATT, Frederick Inglis are mutual persons.
NATWEST GROUP PLC
MATHEWSON, George Ross, Sir, MCFARLANE, John, WATT, Frederick Inglis are mutual persons.
NATWEST MARKETS PLC
MATHEWSON, George Ross, Sir, MCFARLANE, John, WATT, Frederick Inglis are mutual persons.
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY
MATHEWSON, George Ross, Sir are mutual persons.
SCOTTISH FINANCIAL ENTERPRISE
MATHEWSON, George Ross, Sir are mutual persons.
THE NICHOLLS SPINAL INJURY FOUNDATION
WATT, Frederick Inglis are mutual persons.
WENGEN-FIVE
WATT, Frederick Inglis are mutual persons.
WENGEN-THREE
WATT, Frederick Inglis are mutual persons.
WENGEN-TWO
WATT, Frederick Inglis are mutual persons.
ASPEN COURT RESIDENTS LIMITED
LONDON LAW SERVICES LIMITED is a mutual person.
LINCOLN MASONIC CENTRE LTD
LONDON LAW SERVICES LIMITED is a mutual person.
MARLOW TOWN REGATTA AND FESTIVAL
LONDON LAW SERVICES LIMITED is a mutual person.
GRESHAM HOUSE (EASTBOURNE) LIMITED
LONDON LAW SERVICES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OLD OAK HOLDINGS LIMITED 👀 — a London based business that started in 2004.