Old Oak Holdings Limited
Old Oak Holdings Limited
#05248512 • Active
Founded: 04/10/2004
Industries: Activities of financial services holding companies
Location: Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £13m
↑ 91%
Turnover £33.57m
↑ 14%
EBITDA £13.19m
↓ -12%
Total Liabilities £5.84m
↓ -20%
Employees 29
↓ -24%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin James Gilbert | Company Director | 09/03/2020 | British | 69 years |
| Martin Brian Hughes | Bank Analyst | 04/10/2004 | British | 63 years |
Role:
Company Director
Appointed:
09/03/2020
Nationality:
British
Age:
69 years
Role:
Bank Analyst
Appointed:
04/10/2004
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Martin Brian Hughes | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Martin Brian Hughes
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/10/2024 | Accounts | Accounts With Accounts Type Group | View (36 pages) |
| 04/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/01/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 29/11/2023 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
03/01/2024 Persons With Significant Control
Change To A Person With Significant Control