Company information:
Grenadier Holdings Limited (No: 03591693)
Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
Status: Active
Incorporated: 26-Jun-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Jul-1998 )
Current Director: LAURENT PAUL NICOLAS ESTIVAL ( DOB: Nov-1968 From: Feb-2012 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Apr-2001 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: Feb-2014 )
Resigned Director: IAIN SHEARER BLACK ( DOB: Nov-1958 From: Jul-1999 To: Mar-2011 )
Resigned Director: STEPHEN GRAHAM BODGER ( DOB: Apr-1949 From: Apr-2000 To: Feb-2004 )
Resigned Director: CORNELIUS JAMES DONNELLY ( DOB: Apr-1953 From: Jul-1998 To: Dec-2013 )
Resigned Director: LOVITING LIMITED ( From: Jun-1998 To: Jul-1998 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Jun-1998 To: Jul-1998 )
Resigned Director: ERIC WALTERS ( DOB: Aug-1944 From: Aug-1998 To: Apr-2000 )
Resigned Secretary: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Jul-1998 To: Feb-2014 )
Resigned Secretary: SISEC LIMITED ( From: Jun-1998 To: Jul-1998 )
Persons of Significant Control:
Paragon Group Ltd, Paragon Group Pallion Trading Estate, Sunderland, SR4 6ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-06-30)