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Companies House/Cockermouth,/Company profile

GRANTS OAK SMOKED LTD

Active
07207187·incorporated 2010-03-30

GRANTS OAK SMOKED LTD is an active UK private limited company, incorporated on 30 March 2010 at Companies House (number 07207187; OpenRegistry canonical ID GB-07207187-grants-oak-smoked-ltd). Sophymarine's OpenRegistry classifies it under SIC 10200 (Processing and preserving of fish, crustaceans and molluscs), one of 380 active UK entities in that code and one of 1,047 active companies registered in Cockermouth, (postcode CA13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-30
Registered Address
14A MAIN STREET,, COCKERMOUTH,, CA13 9LQ, ENGLAND
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRANTS OAK SMOKED LTD has 1 person with significant control on file:

  • Buckhead Capital Uk Holdings Ltd (England And Wales reg. 12769629). Notified 2021-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Macknight Holdings Limited. Notified 2017-03-30. Ceased 2018-12-31.
    • Owns 75% or more of shares
  • Mr Abdou Razak Amadou born 1986 resident in Switzerland, British national. Notified 2018-12-31. Ceased 2018-12-31.
    • Has significant influence or control
  • Mr Collin Wendell Walwyn born 1978 resident in Saint Kitts And Nevis, Kittitian national. Notified 2018-12-31. Ceased 2018-12-31.
    • Has significant influence or control
  • Buckhead Capital Corporation (Nevada reg. C4608-2004). Notified 2018-12-31. Ceased 2021-07-15.
    • Owns 75% or more of shares

Previous names

GRANTS OAK SMOKED LTD has previously traded as:

  • MACKNIGHT LIMITED (until 2018-12-20)
  • HIGHLAND FARMS LIMITED (until 2013-08-02)
  • GLENDAWN SEAFOODS LIMITED (until 2010-09-15)
  • GLENDAWN SEAFOOD LTD (until 2010-04-12)

Similar UK companies

Other companies registered under SIC 10200 (Processing and preserving of fish, crustaceans and molluscs):

Other companies registered in Cockermouth,: