GRENA (UK) LIMITED
Overview
| Company Name | GRENA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05622916 |
| 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 GRENA (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRENA (UK) LIMITED located?
| Registered Office Address | Chelsea House Chelsea Street New Basford NG7 7HP Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRENA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for GRENA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for GRENA (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Hanna Marzenna Brodaczewski as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from B3 Clover House Harvey Drive John Wilson Business Park Whitstable Kent CT5 3QZ United Kingdom to Chelsea House Chelsea Street New Basford Nottingham NG7 7HP on Nov 07, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 5 pages | AA | ||
Termination of appointment of Mjc Secretarial Services Limited as a secretary on Sep 19, 2023 | 1 pages | TM02 | ||
Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA to B3 Clover House Harvey Drive John Wilson Business Park Whitstable Kent CT5 3QZ on Mar 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 21, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 3 pages | AA | ||
Termination of appointment of Strategic Secretaries Limited as a secretary on Mar 02, 2011 | 1 pages | TM02 | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Hanna Marzenna Brodaczewski on Feb 06, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Hanna Marzenna Brodaczewski on Feb 18, 2016 | 2 pages | CH01 | ||
Who are the officers of GRENA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODACZEWSKI, Hanna Marzenna | Director | CT6 5HA Herne Bay 149-151 Mortimer Street Kent England | England | Polish | 109453800007 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| MJC SECRETARIAL SERVICES LIMITED | Secretary | Mortimer Street CT6 5HA Herne Bay 149-151 Kent United Kingdom |
| 76770780001 | ||||||||||
| STRATEGIC SECRETARIES LIMITED | Secretary | Saxon Court TN22 4DT Hadlow Down 1 East Sussex United Kingdom |
| 95102510001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of GRENA (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hanna Marzenna Brodaczewski | Apr 06, 2016 | Chelsea Street NG7 7HP Nottingham Chelsea House England | No |
Nationality: Polish Country of Residence: Ireland | |||
Natures of Control
| |||
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