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 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
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)
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 |