OLD OAK HOLDINGS LIMITED
Activities of financial services holding companies
OLD OAK HOLDINGS LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD England
Full company profile for OLD OAK HOLDINGS LIMITED (05248512), an active company based in London, England. Incorporated 4 Oct 2004. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£7.20M
Net Assets
£174.61M
Total Liabilities
£17.51M
Turnover
£11.73M
Employees
16
Debt Ratio
9%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Martin James Mckay | Secretary | British | Unknown | 23 Apr 2009 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Martin Brian Hughes
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-04 with no updates | |
| 26 Aug 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 11 Oct 2024 | Accounts | Annual accounts made up to 2024-03-31 | |
| 4 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-10-04 with no updates | |
| 15 Apr 2024 | Officers | Termination of George Ross Mathewson as director on 2023-05-15 |
Confirmation statement made on 2025-10-04 with no updates
Annual accounts made up to 2025-03-31
Annual accounts made up to 2024-03-31
Confirmation statement made on 2024-10-04 with no updates
Termination of George Ross Mathewson as director on 2023-05-15
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-04 with no updates
6 months ago on 6 Oct 2025
Annual accounts made up to 2025-03-31
7 months ago on 26 Aug 2025
Annual accounts made up to 2024-03-31
1 years ago on 11 Oct 2024
Confirmation statement made on 2024-10-04 with no updates
1 years ago on 4 Oct 2024
Termination of George Ross Mathewson as director on 2023-05-15
2 years ago on 15 Apr 2024