GRENADIER PACKAGING LIMITED
Overview
| Company Name | GRENADIER PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15773892 |
| 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 PACKAGING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRENADIER PACKAGING LIMITED 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 PACKAGING 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 PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for GRENADIER PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 55 pages | AA | ||||||||||
Statement of capital on Dec 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Redenomination of shares. Statement of capital Jun 30, 2025
| 6 pages | SH14 | ||||||||||
Secretary's details changed for Sarah Crean on Sep 24, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Sarah Crean on Sep 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Pauric Crean on Sep 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Aidan Cahill as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ross Diamond as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Thierry Salmon as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Liam Devane as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Sarah Crean as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Pauric Crean as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Sarah Crean as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRENADIER PACKAGING 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 | 325307850002 | |||||||
| CAHILL, Aidan | Director | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire United Kingdom | United Kingdom | Irish | 331884710001 | |||||
| CREAN, Patrick James | Director | Irish Management Institute Sandyford Road D16X 8C3 Dublin The Grenadier Suite 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 | 329586460001 | |||||
| DIAMOND, Ross | Director | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire United Kingdom | Wales | British | 331884700001 | |||||
| DURKAN, Sarah | Director | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | Ireland | Irish | 327372070003 | |||||
| SALMON, Laurent Thierry | Director | Irish Management Institute Sandyford Road D16X 8C3 Dublin The Grenadier Suite Ireland | Luxembourg | French | 152744200002 |
Who are the persons with significant control of GRENADIER PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giml Investments 7 Limited | Jun 12, 2024 | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House United Kingdom | No | ||||||||||
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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