Company NameOld Oak Holdings Limited
Company StatusActive
Company Number05248512
CategoryPrivate Limited Company
Incorporation Date4 October 2004(18 years, 4 months ago)
Previous NameToscafund Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Martin Brian Hughes
Date of BirthSeptember 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2004(same day as company formation)
RoleBank Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
Director NameSir George Ross Mathewson
Date of BirthMay 1940 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2006(1 year, 6 months after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
Director NameMr Michael Norman Colin Kerr-Dineen
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2008(3 years, 4 months after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
Director NameJohn McFarlane
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2008(3 years, 4 months after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address36 St Andrew Square
Edinburgh
EH2 2YB
Scotland
Secretary NameMr Martin James McKay
NationalityBritish
StatusCurrent
Appointed23 April 2009(4 years, 6 months after company formation)
Appointment Duration13 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
Director NameMr Martin James Gilbert
Date of BirthJuly 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2020(15 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
Secretary NameCelestina Hughes
NationalityBritish
StatusResigned
Appointed04 October 2004(same day as company formation)
RoleCompany Director
Correspondence AddressOld Oak Place
65 Frognal
London
NW3 6YA
Director NameFrederick Inglis Watt
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(2 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2007)
RoleCompany Director
Correspondence Address36 St Andrew Square
Edinburgh
Midlothian
EH2 2AD
Scotland
Director NameMr Mehmet Dalman
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2009(5 years after company formation)
Appointment Duration2 years, 1 month (resigned 08 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor
90 Long Acre
London
WC2E 9RA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 October 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 October 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£27,158,780
Net Worth£267,016,532
Cash£28,084,483
Current Liabilities£9,301,189

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return4 October 2022 (4 months ago)
Next Return Due18 October 2023 (8 months, 1 week from now)

Filing History

4 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
16 July 2021Group of companies' accounts made up to 31 December 2020 (36 pages)
6 January 2021Director's details changed for Mr Martin James Gilbert on 6 January 2021 (2 pages)
6 January 2021Director's details changed for Sir George Ross Mathewson on 6 January 2021 (2 pages)
6 January 2021Director's details changed for Mr Michael Norman Colin Kerr-Dineen on 6 January 2021 (2 pages)
6 January 2021Director's details changed for Mr Martin Brian Hughes on 6 January 2021 (2 pages)
11 December 2020Director's details changed for Sir George Ross Mathewson on 7 December 2020 (2 pages)
11 December 2020Director's details changed for Mr Michael Norman Colin Kerr-Dineen on 7 December 2020 (2 pages)
11 December 2020Director's details changed for Mr Martin James Gilbert on 7 December 2020 (2 pages)
11 December 2020Director's details changed for Mr Martin Brian Hughes on 7 December 2020 (2 pages)
11 December 2020Secretary's details changed for Mr Martin James Mckay on 7 December 2020 (1 page)
11 December 2020Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages)
3 December 2020Registered 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 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
18 August 2020Group of companies' accounts made up to 31 December 2019 (34 pages)
17 April 2020Appointment of Mr Martin James Gilbert as a director on 9 March 2020 (2 pages)
7 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
1 May 2019Group of companies' accounts made up to 31 December 2018 (34 pages)
9 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
25 September 2018Group of companies' accounts made up to 31 December 2017 (34 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
25 July 2017Group of companies' accounts made up to 31 December 2016 (34 pages)
25 July 2017Group of companies' accounts made up to 31 December 2016 (34 pages)
8 October 2016Group of companies' accounts made up to 31 December 2015 (36 pages)
8 October 2016Group of companies' accounts made up to 31 December 2015 (36 pages)
7 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
7 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(6 pages)
7 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(6 pages)
7 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(6 pages)
19 June 2015Group of companies' accounts made up to 31 December 2014 (36 pages)
19 June 2015Group of companies' accounts made up to 31 December 2014 (36 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(6 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(6 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(6 pages)
16 May 2014Group of companies' accounts made up to 31 December 2013 (36 pages)
16 May 2014Group of companies' accounts made up to 31 December 2013 (36 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(6 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(6 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(6 pages)
10 June 2013Group of companies' accounts made up to 31 December 2012 (36 pages)
10 June 2013Group of companies' accounts made up to 31 December 2012 (36 pages)
11 October 2012Director's details changed for Martin Brian Hughes on 1 February 2012 (2 pages)
11 October 2012Director's details changed for Martin Brian Hughes on 1 February 2012 (2 pages)
11 October 2012Director's details changed for Martin Brian Hughes on 1 February 2012 (2 pages)
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
19 June 2012Group of companies' accounts made up to 31 December 2011 (36 pages)
19 June 2012Group of companies' accounts made up to 31 December 2011 (36 pages)
14 December 2011Termination of appointment of Mehmet Dalman as a director (1 page)
14 December 2011Termination of appointment of Mehmet Dalman as a director (1 page)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
27 June 2011Group of companies' accounts made up to 31 December 2010 (34 pages)
27 June 2011Group of companies' accounts made up to 31 December 2010 (34 pages)
11 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
11 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
11 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
19 May 2010Full accounts made up to 31 December 2009 (34 pages)
19 May 2010Full accounts made up to 31 December 2009 (34 pages)
20 November 2009Appointment of Mr Mehmet Dalman as a director (2 pages)
20 November 2009Appointment of Mr Mehmet Dalman as a director (2 pages)
18 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
18 November 2009Director's details changed for John Mcfarlane on 4 October 2009 (2 pages)
18 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
18 November 2009Director's details changed for John Mcfarlane on 4 October 2009 (2 pages)
18 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
18 November 2009Director's details changed for John Mcfarlane on 4 October 2009 (2 pages)
17 November 2009Director's details changed for Sir George Ross Mathewson on 4 October 2009 (2 pages)
17 November 2009Director's details changed for Martin Brian Hughes on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Michael Norman Colin Kerr-Dineen on 4 October 2009 (2 pages)
17 November 2009Director's details changed for Sir George Ross Mathewson on 4 October 2009 (2 pages)
17 November 2009Director's details changed for Martin Brian Hughes on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Michael Norman Colin Kerr-Dineen on 4 October 2009 (2 pages)
17 November 2009Director's details changed for Sir George Ross Mathewson on 4 October 2009 (2 pages)
17 November 2009Director's details changed for Martin Brian Hughes on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Michael Norman Colin Kerr-Dineen on 4 October 2009 (2 pages)
7 June 2009Appointment terminated secretary celestina hughes (1 page)
7 June 2009Secretary appointed martin james mckay (2 pages)
7 June 2009Appointment terminated secretary celestina hughes (1 page)
7 June 2009Secretary appointed martin james mckay (2 pages)
12 May 2009Group of companies' accounts made up to 31 December 2008 (33 pages)
12 May 2009Group of companies' accounts made up to 31 December 2008 (33 pages)
21 December 2008Group of companies' accounts made up to 31 December 2007 (30 pages)
21 December 2008Group of companies' accounts made up to 31 December 2007 (30 pages)
18 December 2008Director's change of particulars / john mcfarlane / 18/11/2008 (1 page)
18 December 2008Director's change of particulars / john mcfarlane / 18/11/2008 (1 page)
7 November 2008Return made up to 04/10/08; full list of members (4 pages)
7 November 2008Return made up to 04/10/08; full list of members (4 pages)
18 April 2008Director appointed john mcfarlane (2 pages)
18 April 2008Director appointed john mcfarlane (2 pages)
12 February 2008New director appointed (2 pages)
12 February 2008New director appointed (2 pages)
28 January 2008Director resigned (1 page)
28 January 2008Director resigned (1 page)
22 November 2007Return made up to 04/10/07; full list of members (7 pages)
22 November 2007Return made up to 04/10/07; full list of members (7 pages)
13 November 2007New director appointed (2 pages)
13 November 2007New director appointed (2 pages)
23 May 2007Group of companies' accounts made up to 31 December 2006 (29 pages)
23 May 2007Group of companies' accounts made up to 31 December 2006 (29 pages)
26 October 2006Return made up to 04/10/06; full list of members (7 pages)
26 October 2006Return made up to 04/10/06; full list of members (7 pages)
13 June 2006New director appointed (3 pages)
13 June 2006Company name changed toscafund holdings LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006Company name changed toscafund holdings LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006New director appointed (3 pages)
8 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 May 2006Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 May 2006Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 March 2006Particulars of contract relating to shares (2 pages)
3 March 2006Ad 03/02/06--------- £ si [email protected]=900 £ ic 1/901 (2 pages)
3 March 2006Particulars of contract relating to shares (2 pages)
3 March 2006Ad 03/02/06--------- £ si [email protected]=900 £ ic 1/901 (2 pages)
15 February 2006Nc inc already adjusted 18/01/06 (2 pages)
15 February 2006Nc inc already adjusted 18/01/06 (2 pages)
8 February 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 February 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 November 2005Registered office changed on 17/11/05 from: 4TH floor 41-44 great queen street london WC2B 5AD (1 page)
17 November 2005Registered office changed on 17/11/05 from: 4TH floor 41-44 great queen street london WC2B 5AD (1 page)
13 October 2005Return made up to 04/10/05; full list of members (6 pages)
13 October 2005Return made up to 04/10/05; full list of members (6 pages)
25 October 2004Registered office changed on 25/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
25 October 2004New director appointed (2 pages)
25 October 2004New secretary appointed (2 pages)
25 October 2004Secretary resigned (1 page)
25 October 2004Director resigned (1 page)
25 October 2004Registered office changed on 25/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
25 October 2004New director appointed (2 pages)
25 October 2004New secretary appointed (2 pages)
25 October 2004Secretary resigned (1 page)
25 October 2004Director resigned (1 page)
4 October 2004Incorporation (31 pages)
4 October 2004Incorporation (31 pages)