GRENADIER HOLDINGS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GRENADIER HOLDINGS INVESTMENTS LIMITED
COMPANY NUMBER
11906135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/03/2019
(5 years and 8 months old)
WEBSITE
http://paragonuk.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7EB
Telephone: +35312938100
TPS: No
Lower Ground Floor, Park House,
Finsbury Circus
London
EC2M 7EB
EC2M 7EB
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 |
|---|---|---|
| GRENADIER HOLDINGS PLC | Active - Accounts Filed | View Report |
| GRENADIER HOLDINGS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GRENADIER REALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Richard Joseph Cahill (925678897) has left the board |
| 23/07/2024 | New Company Secretary Sarah Crean (932530781) Appointed |
| 22/05/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
Credit Risk Overview
Want to learn more about GRENADIER HOLDINGS INVESTMENTS 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 GRENADIER HOLDINGS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRENADIER HOLDINGS INVESTMENTS 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 |
|---|---|---|---|---|
|
26/03/2019 - Present (5 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 50 Past: 88 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 37 Past: 14 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Richard Joseph Cahill (925678897) has left the board |
| 23/07/2024 | New Company Secretary Sarah Crean (932530781) Appointed |
| 22/05/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 17/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Patrick James Crean (905481233) Appointed |
| 07/11/2019 | Patrick James Crean (925678895) has left the board |
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