Founded in 2004, Old Oak Holdings Ltd has its registered office in London, it's status is listed as "Active". There is only one director listed for the organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Celestina | 04 October 2004 | 23 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| AP01 - Appointment of director | 17 April 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AP01 - Appointment of director | 20 November 2009 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
| 363a - Annual Return | 07 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2008 | |
| 363s - Annual Return | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363s - Annual Return | 26 October 2006 | |
| CERTNM - Change of name certificate | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 225 - Change of Accounting Reference Date | 08 May 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
| 123 - Notice of increase in nominal capital | 15 February 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| 287 - Change in situation or address of Registered Office | 17 November 2005 | |
| 363s - Annual Return | 13 October 2005 | |
| 287 - Change in situation or address of Registered Office | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| NEWINC - New incorporation documents | 04 October 2004 |
