GRENDENE GLOBAL BRANDS LIMITED - LONDON


Company Profile Company Filings

Overview

GRENDENE GLOBAL BRANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRENDENE GLOBAL BRANDS LIMITED was incorporated 4 years ago on 25/03/2020 and has the registered number: 12534507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRENDENE GLOBAL BRANDS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2776) LIMITED (until 12/10/2021)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2022-03-01 CURRENT
PAULO ANTONIO PEDó FILHO Jun 1971 Brazilian Director 2021-10-07 CURRENT
MR PEDRO BATISTA DE LIMA FILHO Jan 1975 Brazilian Director 2021-08-28 CURRENT
JOãO MAURICIO GIFFONI DE CASTRO NEVES Mar 1967 Brazilian Director 2021-10-07 CURRENT
RUDIMAR DALL'ONDER Aug 1956 Brazilian Director 2021-10-07 CURRENT
MARIO CUNHA CAMPOS Dec 1976 Brazilian Director 2021-10-07 CURRENT
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2020-03-25 UNTIL 2021-08-28 RESIGNED
MS CLARE ALICE WILSON May 1965 British Director 2020-03-25 UNTIL 2021-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peregrine Secretarial Services Limited 2020-03-25 - 2021-09-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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