Company information:
Old Oak Holdings Limited (No: 05248512)
Address: FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD, ENGLAND
Status: Active
Incorporated: 10-Apr-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MARTIN JAMES GILBERT ( DOB: Jul-1955 From: Mar-2020 )
Current Director: MARTIN BRIAN HUGHES ( DOB: Sep-1961 From: Oct-2004 )
Current Director: MICHAEL NORMAN COLIN KERR-DINEEN ( DOB: Jul-1952 From: Feb-2008 )
Current Secretary: MARTIN JAMES MCKAY ( DOB: Jan-1962 From: Apr-2009 )
Resigned Director: MEHMET DALMAN ( From: Nov-2009 To: Dec-2011 )
Resigned Director: MICHAEL NORMAN COLIN KERR-DINEEN ( DOB: Jul-1952 From: Feb-2008 To: Mar-2024 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: GEORGE ROSS MATHEWSON ( DOB: May-1940 From: May-2006 To: May-2023 )
Resigned Director: JOHN MCFARLANE ( DOB: Jun-1947 From: Mar-2008 To: Mar-2024 )
Resigned Director: FREDERICK INGLIS WATT ( DOB: Sep-1960 From: Nov-2006 To: Dec-2007 )
Resigned Secretary: CELESTINA HUGHES ( From: Oct-2004 To: Apr-2009 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Mr Martin Brian Hughes, Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)