| Company Name | Old Oak Holdings Limited |
|---|---|
| Directors | Martin Brian Hughes and Martin James Gilbert |
| Company Status | Active |
| Company Number | 05248512 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 6 months ago) |
| Previous Name | Toscafund Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Martin Brian Hughes |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Bank Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
| Secretary Name | Mr Martin James McKay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2009(4 years, 6 months after company formation) |
| Appointment Duration | 15 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
| Director Name | Mr Martin James Gilbert |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2020(15 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
| Secretary Name | Celestina Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Oak Place 65 Frognal London NW3 6YA |
| Director Name | Sir George Ross Mathewson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(1 year, 6 months after company formation) |
| Appointment Duration | 17 years (resigned 15 May 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
| Director Name | Frederick Inglis Watt |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | 36 St Andrew Square Edinburgh Midlothian EH2 2AD Scotland |
| Director Name | Mr Michael Norman Colin Kerr-Dineen |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(3 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 31 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
| Director Name | John McFarlane |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(3 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 31 March 2024) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 36 St Andrew Square Edinburgh EH2 2YB Scotland |
| Director Name | Mr Mehmet Dalman |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2009(5 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 90 Long Acre London WC2E 9RA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £27,158,780 |
| Net Worth | £267,016,532 |
| Cash | £28,084,483 |
| Current Liabilities | £9,301,189 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 3 January 2024 | Change of details for Mr Martin Brian Hughes as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 29 November 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
| 18 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 3 August 2023 | Group of companies' accounts made up to 31 December 2022 (36 pages) |
| 4 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 15 July 2022 | Group of companies' accounts made up to 31 December 2021 (36 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 16 July 2021 | Group of companies' accounts made up to 31 December 2020 (36 pages) |
| 6 January 2021 | Director's details changed for Mr Martin Brian Hughes on 6 January 2021 (2 pages) |
| 6 January 2021 | Director's details changed for Mr Martin James Gilbert on 6 January 2021 (2 pages) |
| 6 January 2021 | Director's details changed for Mr Michael Norman Colin Kerr-Dineen on 6 January 2021 (2 pages) |
| 6 January 2021 | Director's details changed for Sir George Ross Mathewson on 6 January 2021 (2 pages) |
| 11 December 2020 | Director's details changed for Sir George Ross Mathewson on 7 December 2020 (2 pages) |
| 11 December 2020 | Secretary's details changed for Mr Martin James Mckay on 7 December 2020 (1 page) |
| 11 December 2020 | Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages) |
| 11 December 2020 | Director's details changed for Mr Michael Norman Colin Kerr-Dineen on 7 December 2020 (2 pages) |
| 11 December 2020 | Director's details changed for Mr Martin Brian Hughes on 7 December 2020 (2 pages) |
| 11 December 2020 | Director's details changed for Mr Martin James Gilbert on 7 December 2020 (2 pages) |
| 3 December 2020 | Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 3 December 2020 (1 page) |
| 12 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 18 August 2020 | Group of companies' accounts made up to 31 December 2019 (34 pages) |
| 17 April 2020 | Appointment of Mr Martin James Gilbert as a director on 9 March 2020 (2 pages) |
| 7 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 1 May 2019 | Group of companies' accounts made up to 31 December 2018 (34 pages) |
| 9 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 25 September 2018 | Group of companies' accounts made up to 31 December 2017 (34 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 25 July 2017 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
| 25 July 2017 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
| 8 October 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
| 8 October 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 19 June 2015 | Group of companies' accounts made up to 31 December 2014 (36 pages) |
| 19 June 2015 | Group of companies' accounts made up to 31 December 2014 (36 pages) |
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 16 May 2014 | Group of companies' accounts made up to 31 December 2013 (36 pages) |
| 16 May 2014 | Group of companies' accounts made up to 31 December 2013 (36 pages) |
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 10 June 2013 | Group of companies' accounts made up to 31 December 2012 (36 pages) |
| 10 June 2013 | Group of companies' accounts made up to 31 December 2012 (36 pages) |
| 11 October 2012 | Director's details changed for Martin Brian Hughes on 1 February 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Martin Brian Hughes on 1 February 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Martin Brian Hughes on 1 February 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (7 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (7 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | Group of companies' accounts made up to 31 December 2011 (36 pages) |
| 19 June 2012 | Group of companies' accounts made up to 31 December 2011 (36 pages) |
| 14 December 2011 | Termination of appointment of Mehmet Dalman as a director (1 page) |
| 14 December 2011 | Termination of appointment of Mehmet Dalman as a director (1 page) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (7 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (7 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (7 pages) |
| 27 June 2011 | Group of companies' accounts made up to 31 December 2010 (34 pages) |
| 27 June 2011 | Group of companies' accounts made up to 31 December 2010 (34 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (7 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (7 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (7 pages) |
| 19 May 2010 | Full accounts made up to 31 December 2009 (34 pages) |
| 19 May 2010 | Full accounts made up to 31 December 2009 (34 pages) |
| 20 November 2009 | Appointment of Mr Mehmet Dalman as a director (2 pages) |
| 20 November 2009 | Appointment of Mr Mehmet Dalman as a director (2 pages) |
| 18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Director's details changed for John Mcfarlane on 4 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Director's details changed for John Mcfarlane on 4 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Director's details changed for John Mcfarlane on 4 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Sir George Ross Mathewson on 4 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Michael Norman Colin Kerr-Dineen on 4 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Sir George Ross Mathewson on 4 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Michael Norman Colin Kerr-Dineen on 4 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Martin Brian Hughes on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Sir George Ross Mathewson on 4 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Martin Brian Hughes on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Michael Norman Colin Kerr-Dineen on 4 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Martin Brian Hughes on 1 October 2009 (2 pages) |
| 7 June 2009 | Secretary appointed martin james mckay (2 pages) |
| 7 June 2009 | Secretary appointed martin james mckay (2 pages) |
| 7 June 2009 | Appointment terminated secretary celestina hughes (1 page) |
| 7 June 2009 | Appointment terminated secretary celestina hughes (1 page) |
| 12 May 2009 | Group of companies' accounts made up to 31 December 2008 (33 pages) |
| 12 May 2009 | Group of companies' accounts made up to 31 December 2008 (33 pages) |
| 21 December 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
| 21 December 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
| 18 December 2008 | Director's change of particulars / john mcfarlane / 18/11/2008 (1 page) |
| 18 December 2008 | Director's change of particulars / john mcfarlane / 18/11/2008 (1 page) |
| 7 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 18 April 2008 | Director appointed john mcfarlane (2 pages) |
| 18 April 2008 | Director appointed john mcfarlane (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 22 November 2007 | Return made up to 04/10/07; full list of members (7 pages) |
| 22 November 2007 | Return made up to 04/10/07; full list of members (7 pages) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | New director appointed (2 pages) |
| 23 May 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
| 23 May 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
| 26 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 13 June 2006 | Company name changed toscafund holdings LIMITED\certificate issued on 13/06/06 (2 pages) |
| 13 June 2006 | New director appointed (3 pages) |
| 13 June 2006 | New director appointed (3 pages) |
| 13 June 2006 | Company name changed toscafund holdings LIMITED\certificate issued on 13/06/06 (2 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 8 May 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 8 May 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 3 March 2006 | Particulars of contract relating to shares (2 pages) |
| 3 March 2006 | Particulars of contract relating to shares (2 pages) |
| 3 March 2006 | Ad 03/02/06--------- £ si 900@1=900 £ ic 1/901 (2 pages) |
| 3 March 2006 | Ad 03/02/06--------- £ si 900@1=900 £ ic 1/901 (2 pages) |
| 15 February 2006 | Nc inc already adjusted 18/01/06 (2 pages) |
| 15 February 2006 | Nc inc already adjusted 18/01/06 (2 pages) |
| 8 February 2006 | Resolutions
|
| 8 February 2006 | Resolutions
|
| 17 November 2005 | Registered office changed on 17/11/05 from: 4TH floor 41-44 great queen street london WC2B 5AD (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 4TH floor 41-44 great queen street london WC2B 5AD (1 page) |
| 13 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 4 October 2004 | Incorporation (31 pages) |
| 4 October 2004 | Incorporation (31 pages) |