This company is commonly known as Grants Oak Smoked Holdings Limited. The company was founded 3 years ago and was given the registration number 12769629. The firm's registered office is in WIGAN. You can find them at Douglas Bank House, Wigan Lane, Wigan, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | GRANTS OAK SMOKED HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12769629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14a, Main Street, Cockermouth, England, CA13 9LQ | Director | 29 June 2021 | Active |
| 14a, Main Street, Cockermouth, England, CA13 9LQ | Director | 29 June 2021 | Active |
| Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB | Director | 27 July 2020 | Active |
| Mr Jonathan Seker Reed Brown | ||
| Notified on | : | 08 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14a, Main Street, Cockermouth, England, CA13 9LQ |
| Nature of control | : |
|
| Buckhead Capital Corporation | ||
| Notified on | : | 22 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | PO BOX 33178, 12380 Nw 116 Av, Florida, United States, |
| Nature of control | : |
|
| Mr Jonathan Brown | ||
| Notified on | : | 26 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14a, Main Street, Cockermouth, England, CA13 9LQ |
| Nature of control | : |
|
| Buckhead Capital Corporation | ||
| Notified on | : | 10 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 12380, Nw 116 Av, Medley, United States, |
| Nature of control | : |
|
| Mr Patrick James Morris | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Officers | Change person director company with change date. | Download |
| 2023-06-12 | Incorporation | Memorandum articles. | Download |
| 2023-05-27 | Resolution | Resolution. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-06 | Capital | Capital allotment shares. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
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