GRENADIER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GRENADIER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRENADIER HOLDINGS LIMITED was incorporated 26 years ago on 26/06/1998 and has the registered number: 03591693. The accounts status is FULL and accounts are next due on 31/03/2024.

GRENADIER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT THIERRY SALMON Jul 1963 French Director 2001-04-09 CURRENT
MR LAURENT PAUL NICOLAS ESTIVAL Nov 1968 French Director 2012-02-21 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 1998-07-23 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2014-02-19 CURRENT
LOVITING LIMITED Corporate Nominee Director 1998-06-26 UNTIL 1998-07-23 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1998-06-26 UNTIL 1998-07-24 RESIGNED
ERIC WALTERS Aug 1944 British Director 1998-08-01 UNTIL 2000-04-18 RESIGNED
CORNELIUS JAMES DONNELLY Apr 1953 Irish Director 1998-07-23 UNTIL 2013-12-20 RESIGNED
MR STEPHEN GRAHAM BODGER Apr 1949 English Director 2000-04-18 UNTIL 2004-02-18 RESIGNED
MR IAIN SHEARER BLACK Nov 1958 British Director 1999-07-01 UNTIL 2011-03-31 RESIGNED
MR PATRICK JAMES CREAN Mar 1963 Irish Secretary 1998-07-23 UNTIL 2014-02-19 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1998-06-26 UNTIL 1998-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giml Investments 2 Limited 2023-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paragon Group Ltd 2016-04-06 - 2023-06-30 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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