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OAKFIELD FOOD GROUP LIMITED (15932503)

OAKFIELD FOOD GROUP LIMITED (15932503) is an active UK company. incorporated on 3 September 2024. with registered office in Borehamwood. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OAKFIELD FOOD GROUP LIMITED has been registered for 1 year. Current directors include BURR, David Lee, GLASS, Mark David, GREANEY, Thomas Matthew and 3 others.

Company Number
15932503
Status
active
Type
ltd
Incorporated
3 September 2024
Age
1 years
Address
3 Elstree Gate, Borehamwood, WD6 1JD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BURR, David Lee, GLASS, Mark David, GREANEY, Thomas Matthew, INGRAM, Harvey Philip, LEVY, Miles Ivor, SHORT, Darren John
SIC Codes
64209

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OAKFIELD FOOD GROUP LIMITED

OAKFIELD FOOD GROUP LIMITED is an active company incorporated on 3 September 2024 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OAKFIELD FOOD GROUP LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15932503

LTD Company

Age

1 Years

Incorporated 3 September 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 3 September 2024 - 31 December 2024(4 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026
Contact
Address

3 Elstree Gate Elstree Way Borehamwood, WD6 1JD,

Timeline

6 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Sept 24
Director Joined
Oct 24
Director Joined
Oct 24
New Owner
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

BURR, David

Active
Elstree Gate, BorehamwoodWD6 1JD
Secretary
Appointed 23 Oct 2024

BURR, David Lee

Active
Elstree Gate, BorehamwoodWD6 1JD
Born April 1971
Director
Appointed 03 Sept 2024

GLASS, Mark David

Active
Elstree Gate, BorehamwoodWD6 1JD
Born August 1967
Director
Appointed 03 Sept 2024

GREANEY, Thomas Matthew

Active
Elstree Gate, BorehamwoodWD6 1JD
Born July 1988
Director
Appointed 03 Sept 2024

INGRAM, Harvey Philip

Active
Elstree Gate, BorehamwoodWD6 1JD
Born September 1947
Director
Appointed 23 Oct 2024

LEVY, Miles Ivor

Active
Elstree Gate, BorehamwoodWD6 1JD
Born May 1956
Director
Appointed 23 Oct 2024

SHORT, Darren John

Active
Elstree Gate, BorehamwoodWD6 1JD
Born January 1966
Director
Appointed 03 Sept 2024

Persons with significant control

2

Mr Thomas Matthew Greaney

Active
Elstree Gate, BorehamwoodWD6 1JD
Born July 1988

Nature of Control

Ownership of shares 50 to 75 percent as firm
Notified 25 Oct 2024

Greanco Limited

Active
Elstree Gate, BorehamwoodWD6 1JD

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Sept 2024
Fundings
Financials
Latest Activities

Filing History

16

Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Memorandum Articles
12 August 2025
MAMA
Resolution
12 August 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 August 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 August 2025
SH10Notice of Particulars of Variation
Resolution
30 November 2024
RESOLUTIONSResolutions
Memorandum Articles
23 November 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2024
MR01Registration of a Charge
Notification Of A Person With Significant Control
25 October 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
23 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 October 2024
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
23 October 2024
AA01Change of Accounting Reference Date
Incorporation Company
3 September 2024
NEWINCIncorporation