PCC GRENADIER LTD
Overview
| Company Name | PCC GRENADIER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13507913 |
| 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 PCC GRENADIER LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PCC GRENADIER LTD located?
| Registered Office Address | Lower Ground Floor, Park House 16/18 Finsbury Circus EC2M 7EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PCC GRENADIER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PCC GRENADIER LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for PCC GRENADIER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard Cahill as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Termination of appointment of Sean Aongus Shine as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Appointment of Sarah Crean as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 13, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||
Satisfaction of charge 135079130002 in full | 1 pages | MR04 | ||
Satisfaction of charge 135079130001 in full | 1 pages | MR04 | ||
Satisfaction of charge 135079130003 in full | 1 pages | MR04 | ||
Registration of charge 135079130004, created on Sep 08, 2023 | 34 pages | MR01 | ||
Secretary's details changed for Richard Cahill on Sep 05, 2023 | 1 pages | CH03 | ||
Notification of Giml Investments 9 Ltd as a person with significant control on Sep 06, 2023 | 2 pages | PSC02 | ||
Cessation of Paragon Group Ltd as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Jun 23, 2023 | 1 pages | PSC07 | ||
Change of details for Grenadier Holdings Limited as a person with significant control on Jun 06, 2023 | 2 pages | PSC05 | ||
Cessation of Grenadier Holdings Limited as a person with significant control on Jun 23, 2023 | 1 pages | PSC07 | ||
Change of details for Grenadier Holdings Plc as a person with significant control on Jun 06, 2023 | 2 pages | PSC05 | ||
Notification of Paragon Group Ltd as a person with significant control on Jun 23, 2023 | 2 pages | PSC02 | ||
Full accounts made up to Jul 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with updates | 5 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period shortened from Jul 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 13, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of PCC GRENADIER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAN, Sarah | Secretary | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | 325385020001 | |||||||
| CREAN, Patrick James | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House 16/18 England | United Kingdom | Irish | Director | 54812330034 | ||||
| SALMON, Laurent Thierry | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House 16/18 England | Luxembourg | French | Director | 152744200002 | ||||
| CAHILL, Richard | Secretary | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | 285198040001 | |||||||
| SHINE, Sean Aongus | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House 16/18 England | Ireland | Irish | Director | 285198030001 |
Who are the persons with significant control of PCC GRENADIER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giml Investments 9 Ltd | Sep 06, 2023 | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor Park House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paragon Group Ltd | Jun 23, 2023 | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grenadier Holdings Limited | Jul 13, 2021 | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 United Kingdom | Yes | ||||||||||
| |||||||||||||
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