GRENADIER HOLDING SERVICE CO LTD
Overview
| Company Name | GRENADIER HOLDING SERVICE CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14881938 |
| 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 HOLDING SERVICE CO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRENADIER HOLDING SERVICE CO LTD located?
| Registered Office Address | Lower Ground Floor, Park House 16/18 Finsbury Circus EC2M 7EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRENADIER HOLDING SERVICE CO LTD?
| 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 HOLDING SERVICE CO LTD?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for GRENADIER HOLDING SERVICE CO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 21 pages | AA | ||||||||||||||
Appointment of Liam Devane as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Pauric Crean as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Sarah Crean on Sep 24, 2025 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on May 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||||||||||||||
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 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on May 18, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from May 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Secretary's details changed for Mr Richard Joseph Cahill on Mar 15, 2024 | 1 pages | CH03 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2023
| 5 pages | SH01 | ||||||||||||||
Notification of Investment (Paragon) Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GRENADIER HOLDING SERVICE CO LTD?
| 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 | 325307800002 | |||||||
| CREAN, Patrick James | Director | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute France | 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 | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute France | Luxembourg | French | 152744200002 | |||||
| CAHILL, Richard Joseph | Secretary | Sandyford Road Dublin D16x 8c3 Paragon Suite, Irish Management Institute Ireland | 309240510001 |
Who are the persons with significant control of GRENADIER HOLDING SERVICE CO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investment (Paragon) Limited | Jun 23, 2023 | Bath Road Wick BS30 5RL Bristol 12 Greenway Farm United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Patrick James Crean | May 19, 2023 | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute France | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
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