Grants Oak Smoked Ltd, Maryport
Grants Oak Smoked Ltd is a private limited company. Previously, it was called Macknight Limited (it was changed on 2018-12-20). Registered at 14 Solway Trading Estate, Maryport CA15 8NF, this 14 years old enterprise was incorporated on 2010-03-30 and is classified as "processing and preserving of fish, crustaceans and molluscs" (SIC code: 10200).2 directors can be found in the company: Anthony I. (appointed on 06 June 2023), Jonathan B. (appointed on 03 June 2021).
| About | |
|---|---|
| Name: Grants Oak Smoked Ltd | |
| Number: 07207187 | |
| Incorporation date: 2010-03-30 | |
| End of financial year: 31 December |
| Address: |
14 Solway Trading Estate Maryport CA15 8NF |
| SIC code: |
10200 - Processing and preserving of fish, crustaceans and molluscs |
Company staff
People with significant control
Buckhead Capital Uk Holdings Ltd
15 July 2021
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12769629 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Buckhead Capital Corporation
31 December 2018 - 15 July 2021
| Address | 401 Ryland St, Ste 200-A, Reno, Nevada, United States |
| Legal authority | State Of Nevada |
| Legal form | Corporation |
| Country registered | Nevada |
| Place registered | Nevada |
| Registration number | C4608-2004 |
| Nature of control: |
75,01-100% shares |
Macknight Holdings Limited
30 March 2017 - 31 December 2018
| Address | Unit 14 Solway Trading Estate, Maryport, CA15 8NF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares |
Abdou A.
31 December 2018 - 31 December 2018
| Nature of control: |
significiant influence or control |
Collin W.
31 December 2018 - 31 December 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 6,473,776 | 7,587,482 | 4,635,714 | 5,685,237 |
| Fixed Assets | 2,376,374 | 2,704,116 | 1,901,687 | 1,571,229 |
| Total Assets Less Current Liabilities | 5,813,368 | 6,014,992 | 5,558,590 | 6,069,042 |
The date for Grants Oak Smoked Ltd confirmation statement filing is 2024-04-12. The previous one was filed on 2023-03-29. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.
5 persons of significant control are indexed in the official register, namely: Buckhead Capital Uk Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. Buckhead Capital Corporation owns over 3/4 of shares. The corporate PSC can be reached at Ryland St, Ste 200-A, Nevada. Macknight Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Solway Trading Estate, CA15 8NF Maryport.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023 | accounts |
Free Download
(32 pages)
|