OLD OAK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OLD OAK HOLDINGS LIMITED
COMPANY NUMBER
05248512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/10/2004
(20 years and 2 months old)
WEBSITE
https://www.pentacapital.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/10/2004
13/06/2006
TOSCAFUND HOLDINGS LIMITED
LONDON
NW1 5JD
Ferguson House
15 Marylebone Road
London
NW1 5JD
NW1 5JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD OAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EPROP SERVICES LIMITED | Active - Accounts Filed | View Report |
| FCAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | George Ross Mathewson (900051364) has left the board |
Credit Risk Overview
Want to learn more about OLD OAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD OAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD OAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2004 - Present (20 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
23/04/2009 - Present (15 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Secretary |
Current: 3 Past: 27 |
View Report |
|
09/03/2020 - Present (4 years and 9 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 16 Past: 182 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 04/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
04/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | George Ross Mathewson (900051364) has left the board |
| 11/04/2024 | Michael Norman Colin Kerr-Dineen (924346698) has left the board |
| 11/04/2024 | John McFarlane (913387589) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Michael Norman Colin Kerr-Dineen (924346698) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 21/04/2020 | New Board Member Martin James Gilbert (900004882) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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