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OLD Oak Common Holdings Ltd

OLD Oak Common Holdings Ltd is an active company incorporated on 6 August 2021 with the registered office located in London, Greater London. OLD Oak Common Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13552369
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
73/75 Scrubs Lane
London
NW10 6QU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1956
Director • Dutch • Lives in Netherlands • Born in May 1949
Director • British • Lives in England • Born in Apr 1958
OLD Oak Common Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Oak Common Group Holdings Limited
Ian Penry Jones and Stephen Richard Angel are mutual people.
Active
SBR Management Limited
Ian Penry Jones is a mutual person.
Active
Source Distribution Ltd
Ian Penry Jones is a mutual person.
Active
H H B Communications Holdings Limited
Ian Penry Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£880.67K
Increased by £856.96K (+3614%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.7M
Increased by £244.38K (+4%)
Total Liabilities
-£390.11K
Decreased by £166.95K (-30%)
Net Assets
£6.31M
Increased by £411.32K (+7%)
Debt Ratio (%)
6%
Decreased by 2.81% (-33%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Stephen Richard Angel Resigned
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
John Steven Rainey Resigned
2 Years 7 Months Ago on 31 Jan 2023
Old Oak Common Group Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 13 Jan 2023
H H B Communications Holdings Limited (PSC) Resigned
2 Years 7 Months Ago on 13 Jan 2023
Ian Penry Jones (PSC) Resigned
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 2 Sep 2025
Termination of appointment of Stephen Richard Angel as a director on 6 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 January 2023
Submitted on 26 Oct 2023
Submitted on 23 Aug 2023
Confirmation statement made on 5 August 2023 with updates
Submitted on 18 Aug 2023
Termination of appointment of John Steven Rainey as a director on 31 January 2023
Submitted on 31 Jan 2023
Cessation of H H B Communications Holdings Limited as a person with significant control on 13 January 2023
Submitted on 16 Jan 2023
Notification of Old Oak Common Group Holdings Limited as a person with significant control on 13 January 2023
Submitted on 16 Jan 2023
Repayment History
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