Menna Overview
Here’s a quick overview of GRENADIER HOLDINGS LIMITED 👀 — a London based business that started in 1998.
GRENADIER HOLDINGS LIMITED
- Company statusactive
- Company No03591693
- Age28 years 1 month Incorporated 26 June 1998
- Officers5
Address
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
GRENADIER HOLDINGS LIMITED is an active company incorporated on 26 June 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Change Person Secretary Company With Change Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 23 Jun 2023
Legacy
3 Years Ago on 23 Jun 2023
Legacy
3 Years Ago on 23 Jun 2023
Resolution
3 Years Ago on 23 Jun 2023
Capital Allotment Shares
3 Years Ago on 22 Jun 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 06 Jun 2023
Reregistration Public To Private Company
3 Years Ago on 06 Jun 2023
Re Registration Memorandum Articles
3 Years Ago on 06 Jun 2023
Resolution
3 Years Ago on 06 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURKAN, Sarah | secretary | 28 Jun 2024 | |
| CREAN, Patrick James | director | Mar 1963 | 23 Jul 1998 |
| CREAN, Pauric | director | Jun 1993 | 03 Dec 2025 |
| DEVANE, Liam | director | Nov 1986 | 03 Dec 2025 |
| SALMON, Laurent Thierry | director | Jul 1963 | 09 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giml Investments 2 Limited | 30 Jun 2023 | |
| Paragon Group Ltd | 06 Apr 2016 |
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Here’s a quick overview of GRENADIER HOLDINGS LIMITED 👀 — a London based business that started in 1998.