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Contact details

Officers23

Documents91

Additional data

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Last updated: Jun 01, 2024

GRENADE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Feb 2014 (10 years ago)

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Summary

NameGRENADE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08894863
Incorporation Date14 Feb 2014 (10 years ago) / 2092 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GRENA***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BIRMINGHAM, GRENADE HQ, BOURNVILLE PLACE, BOURNVILLE LANE, B30 2HP

Officers

individual

IndividualUnited Kingdom

Mondelez Uk Limited

Person with significant control


Appointed on05 Aug 2021

corporate

IndividualUnited Kingdom

LION/GEMSTONE BIDCO LIMITED

Person with significant control


Appointed on06 Mar 2017

Resigned on05 Aug 2021

individual

IndividualUnited Kingdom

Barratt, Alan Richard

Director


Appointed on21 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Greenhalgh, Philip

Director


Appointed on25 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Murphy, Thomas

Secretary


Appointed on08 Aug 2014

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
12 Aug 2022Change person director company with change dateCH01View
11 Aug 2022Change registered office address company with date old address new addressAD01View
10 Jun 2022Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Apr 2025
    due by 07 May 2025
  • Last statement dated23 Apr 2024
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is GRENADE HOLDINGS LIMITED's headquarters?

GRENADE HOLDINGS LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, GRENADE HQ, BOURNVILLE PLACE, BOURNVILLE LANE, B30 2HP

What is GRENADE HOLDINGS LIMITED's industry?

GRENADE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was GRENADE HOLDINGS LIMITED started?

GRENADE HOLDINGS LIMITED was started in 2014

Sources: Companies House