Menna Overview
Here’s a quick overview of GRENADIER HOLDING SERVICE CO LTD 👀 — a London based business that started in 2023.
GRENADIER HOLDING SERVICE CO LTD
- Company statusactive
- Company No14881938
- Age3 years 2 months Incorporated 19 May 2023
- Officers5
Address
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, United Kingdom
GRENADIER HOLDING SERVICE CO LTD is an active company incorporated on 19 May 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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
Change Person Secretary Company With Change Date
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 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
Memorandum Articles
2 Years Ago on 27 Jun 2024
Resolution
2 Years Ago on 27 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Mar 2024
Capital Name Of Class Of Shares
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 05 Jul 2023
Memorandum Articles
3 Years Ago on 05 Jul 2023
Capital Allotment Shares
3 Years Ago on 29 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jun 2023
Incorporation Company
3 Years Ago on 19 May 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURKAN, Sarah | secretary | 28 Jun 2024 | |
| CREAN, Patrick James | director | Mar 1963 | 19 May 2023 |
| CREAN, Pauric | director | Jun 1993 | 03 Dec 2025 |
| DEVANE, Liam | director | Nov 1986 | 03 Dec 2025 |
| SALMON, Laurent Thierry | director | Jul 1963 | 19 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investment (Paragon) Limited | 23 Jun 2023 | |
| Mr Patrick James Crean | Mar 1963 | 19 May 2023 |
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CREAN, Patrick James, CREAN, Pauric, DEVANE, Liam, SALMON, Laurent Thierry are mutual persons.
CREAN, Patrick James are mutual persons.
CREAN, Patrick James, CREAN, Pauric, DEVANE, Liam, SALMON, Laurent Thierry are mutual persons.
CREAN, Patrick James, CREAN, Pauric are mutual persons.
CREAN, Patrick James, CREAN, Pauric are mutual persons.
CREAN, Patrick James, SALMON, Laurent Thierry are mutual persons.
CREAN, Patrick James, CREAN, Pauric, DEVANE, Liam, SALMON, Laurent Thierry are mutual persons.
CREAN, Patrick James, CREAN, Pauric, SALMON, Laurent Thierry are mutual persons.
CREAN, Patrick James, CREAN, Pauric, SALMON, Laurent Thierry are mutual persons.
CREAN, Patrick James, CREAN, Pauric, SALMON, Laurent Thierry are mutual persons.
CREAN, Patrick James, SALMON, Laurent Thierry are mutual persons.
CREAN, Patrick James, CREAN, Pauric are mutual persons.
CREAN, Patrick James, SALMON, Laurent Thierry are mutual persons.
CREAN, Patrick James, SALMON, Laurent Thierry are mutual persons.
CREAN, Patrick James, CREAN, Pauric, DEVANE, Liam, SALMON, Laurent Thierry are mutual persons.
CREAN, Patrick James, SALMON, Laurent Thierry are mutual persons.
CREAN, Patrick James, CREAN, Pauric are mutual persons.
CREAN, Pauric, DEVANE, Liam are mutual persons.
CREAN, Pauric, DEVANE, Liam, SALMON, Laurent Thierry are mutual persons.
CREAN, Pauric, DEVANE, Liam are mutual persons.
CREAN, Pauric, DEVANE, Liam are mutual persons.
CREAN, Pauric, DEVANE, Liam are mutual persons.
CREAN, Pauric, DEVANE, Liam are mutual persons.
CREAN, Pauric, DEVANE, Liam, SALMON, Laurent Thierry are mutual persons.
CREAN, Pauric, DEVANE, Liam are mutual persons.
CREAN, Pauric, DEVANE, Liam, SALMON, Laurent Thierry are mutual persons.
CREAN, Pauric, DEVANE, Liam, SALMON, Laurent Thierry are mutual persons.
CREAN, Pauric are mutual persons.
CREAN, Pauric are mutual persons.
CREAN, Pauric are mutual persons.
CREAN, Pauric are mutual persons.
SALMON, Laurent Thierry are mutual persons.
SALMON, Laurent Thierry are mutual persons.
SALMON, Laurent Thierry are mutual persons.
SALMON, Laurent Thierry are mutual persons.
SALMON, Laurent Thierry are mutual persons.
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CREAN, Patrick James, CREAN, Pauric, DEVANE, Liam, SALMON, Laurent Thierry are mutual persons.
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CREAN, Patrick James, CREAN, Pauric, SALMON, Laurent Thierry are mutual persons.
GIML INVESTMENTS 4 LIMITED
CREAN, Patrick James, CREAN, Pauric, SALMON, Laurent Thierry are mutual persons.
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CREAN, Patrick James, CREAN, Pauric, SALMON, Laurent Thierry are mutual persons.
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CREAN, Patrick James, CREAN, Pauric, SALMON, Laurent Thierry are mutual persons.
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CREAN, Patrick James, CREAN, Pauric, SALMON, Laurent Thierry are mutual persons.
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CREAN, Patrick James, CREAN, Pauric, DEVANE, Liam, SALMON, Laurent Thierry are mutual persons.
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CREAN, Pauric, SALMON, Laurent Thierry are mutual persons.
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Here’s a quick overview of GRENADIER HOLDING SERVICE CO LTD 👀 — a London based business that started in 2023.