Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Old Oak Holdings Limited
- Incorporated
- 4 October 2004 (22 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Martin Brian Hughes
- Accounts type
- Group
- Region
- Greater London
- Address
- Ferguson House 15 Marylebone Road5th FloorLondonNW1 5JD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2020
British
Born July 1955 (71)
Secretary · Appointed 23 April 2009
British
Director · Appointed 4 October 2004
British
Born September 1961 (65)
Officer history (8 former)
31 March 2024
31 March 2024
15 May 2023
9 March 2020
8 December 2011
1 November 2009
23 April 2009
23 April 2009
1 March 2008
5 February 2008
31 December 2007
1 November 2006
1 May 2006
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Old Oak Holdings Limited This company
Penta Co-Investment (2008) Limited Partnership Part right to 25–50% of surplus assets
Penta Co-Investment (2022) LP Part right to 25–50% of surplus assets
Penta Co-Investment (2024) LP Part right to 25–50% of surplus assets
Penta Investments (2008) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2012) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2013) SP Limited Partnership Holds 25–50% of voting rights
Penta Investments (2014) Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2016) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2019) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2022) SP LP Part right to 25–50% of surplus assets
Penta Investments (2024) SP LP Part right to 25–50% of surplus assets
Tosca GP Holdings Ltd Owns 75–100% of shares
Tulip UK Midco Limited Owns 75–100% of shares (as a firm)
Tulip UK Midco 1 Limited Owns 75–100% of shares
Voxsmart Limited Has significant influence or control
Worcester Founder SP LP Part right to 25–50% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 6 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 26 August 2025 | Group of companies' accounts | 31 March 2025 | ||
| 11 October 2024 | Group of companies' accounts | 31 March 2024 | ||
| 4 October 2024 | Confirmation statement with no updates | 4 October 2024 |
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