GRENADIER HOLDINGS LIMITED
Overview
| Company Name | GRENADIER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03591693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRENADIER HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is GRENADIER HOLDINGS LIMITED located?
| Registered Office Address | Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRENADIER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRENADIER HOLDINGS PLC | Dec 07, 2016 | Dec 07, 2016 |
| GRENADIER HOLDINGS LIMITED | Jun 26, 1998 | Jun 26, 1998 |
What are the latest accounts for GRENADIER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GRENADIER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for GRENADIER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||||||||||
Appointment of Mr Pauric Crean as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Liam Devane as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Paul Nicolas Estival as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sarah Crean on Sep 24, 2025 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Sarah Crean as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Giml Investments 2 Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Paragon Group Ltd as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital on Jun 23, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2023
| 3 pages | SH01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 10 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 035916930007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035916930008 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GRENADIER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Sarah | Secretary | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | 325307790002 | |||||||
| CREAN, Patrick James | Director | Monastery Road Enniskerry County Wicklow Acacia Ireland | United Kingdom | Irish | 54812330034 | |||||
| CREAN, Pauric | Director | Sandyford Road D16X 8C3 Dublin 16 The Grenadier Suite, Imi Ireland | Ireland | Irish | 326583130002 | |||||
| DEVANE, Liam | Director | Sandyford Road D16X 8C3 Dublin 16 The Grenadier Suite, Imi Ireland | Ireland | Irish | 343110530001 | |||||
| SALMON, Laurent Thierry | Director | 39 Rue Des Longs Sillon 77700 Magny Le Hongre Paris France | France | French | 99803370004 | |||||
| CAHILL, Richard Joseph | Secretary | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | 185298590001 | |||||||
| CREAN, Patrick James | Secretary | Monastery Road Enniskerry County Wicklow Acacia Ireland | Irish | 54812330001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BLACK, Iain Shearer | Director | Netherton Hall Drive Netherton WF4 4TQ Wakefield 11 West Yorkshire | England | British | 101124960005 | |||||
| BODGER, Stephen Graham | Director | Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent | United Kingdom | British | 68326860001 | |||||
| DONNELLY, Cornelius James | Director | Rathmore, Adelaide Road, IRISH Glenageary, County Dublin Eire | Ireland | Irish | 59727750002 | |||||
| ESTIVAL, Laurent Paul Nicolas | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | France | French | 167014730001 | |||||
| WALTERS, Eric | Director | 71 Victoria Street SW1H 0XA London | British | 14107340001 | ||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of GRENADIER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giml Investments 2 Limited | Jun 30, 2023 | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paragon Group Ltd | Apr 06, 2016 | Pallion Trading Estate SR4 6ST Sunderland Paragon Group England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0