GRENADE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRENADE HOLDINGS LIMITED
COMPANY NUMBER
08894863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/02/2014
(10 years and 9 months old)
WEBSITE
www.grenade.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B30 2HP
Telephone: 02477170100
TPS: No
Grenade Hq, Bournville Place
Bournville Lane
Birmingham
B30 2HP
B30 2HP
Arden House
Marsh Lane
Solihull
West Midlands
B92 0AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION/GEMSTONE BIDCO LIMITED | Company is dissolved | View Report |
| GRENADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LION/GEMSTONE BIDCO LIMITED | Company is dissolved | View Report |
| GRENADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Duane Anthony Whitehouse (932610812) Appointed |
| 07/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRENADE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRENADE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRENADE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2021 - Present (3 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/08/2024 - Present (4 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION/GEMSTONE TOPCO LTD | N/A | N/A |
| LION/GEMSTONE MIDCO LIMITED | Company is dissolved | View Report |
| LION/GEMSTONE BIDCO LIMITED | Company is dissolved | View Report |
| GRENADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LION/GEMSTONE MIDCO LIMITED | Company is dissolved | View Report |
| LION/GEMSTONE BIDCO LIMITED | Company is dissolved | View Report |
| GRENADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Duane Anthony Whitehouse (932610812) Appointed |
| 07/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Thomas Murphy (919032577) has left the board |
| 17/05/2024 | Thomas James Murphy (918704711) has left the board |
| 17/05/2024 | Philip Greenhalgh (928133201) has left the board |
| 17/05/2024 | Alan Richard Barratt (913994728) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Philip Anthony Wood (929284226) Appointed |
| 23/02/2022 | Louise Anne Stigant (928131280) has left the board |
| 02/02/2022 | Keith Vincent Mendez (926038912) has left the board |
| 01/02/2022 | New Board Member Hannah Jane O'Brien (929141574) Appointed |
| 18/01/2022 | Keith Vincent Mendez (926038912) has left the board |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Board Member Keith Vincent Mendez (926038912) Appointed |
| 31/03/2021 | New Board Member Keith Mendez (928142450) Appointed |
| 30/03/2021 | New Board Member Philip Greenhalgh (928133201) Appointed |
| 30/03/2021 | New Board Member Louise Stigant (928131280) Appointed |
| 30/03/2021 | New Board Member Sunil Sehgal (928131269) Appointed |
| 30/03/2021 | New Board Member Jason Bryan Vickery (922850945) Appointed |
| 29/09/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 29/06/2020 | Kyle John Rowe (919641269) has left the board |
| 21/02/2020 | Helena Duey Malchione (920392974) has left the board |
| 16/10/2019 | New Board Member Richard Sean Lewis (920140510) Appointed |
| 18/09/2019 | New Accounts filed |
| 18/07/2019 | James Cocker (925260621) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 20/02/2019 | Juliet Barratt (913994729) has left the board |
| 21/12/2018 | New Board Member James Cocker (925260621) Appointed |
| 12/12/2018 | New Board Member Kyle John Rowe (919641269) Appointed |
| 28/11/2018 | Helena Malchione (925267515) has left the board |
| 28/11/2018 | New Board Member Helena Duey Malchione (920392974) Appointed |
| 22/11/2018 | New Board Member Helena Malchione (925267515) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 09/03/2017 | Avital Lobel (918290164) has left the board |
| 09/03/2017 | Clive Berelowitz (920325701) has left the board |
| 28/11/2016 | Change in Reg. Office |
| 22/11/2016 | Thomas Murphy (921831229) has left the board |
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