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 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.
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 |