Grenadier Holdings Limited

03591693

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOWER GROUND FLOOR, PARK HOUSE, 16/18, LONDON, EC2M 7EB

Incorporated 26/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Patrick James Crean

director · Since 23/07/1998

DIRECTOR

IRISH · NORTHERN IRELAND · Age 63

Also on 48 other boards

Mr Laurent Thierry Salmon

director · Since 09/04/2001

ACCOUNTANT

FRENCH · FRANCE · Age 62

Also on 14 other boards

Sarah Durkan

secretary · Since 28/06/2024

Mr Pauric Crean

director · Since 03/12/2025

IRISH · IRELAND · Age 33

Also on 57 other boards

Mr Liam Devane

director · Since 03/12/2025

IRISH · IRELAND · Age 39

Also on 31 other boards

Persons with Significant Control

Giml Investments 2 Limited

75–100% shares

75–100% votes

Appoint directors

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB

Reg: 14881965 · Companies House · Limited Company

Notified 30/06/2023

Former PSCs

Paragon Group Ltd

Ceased 30/06/2023

Charges0 outstanding

Charge

satisfied

DIIS GROUP AS SECURITY AGENT

Created 23/06/2021Registered 05/07/2021Satisfied 10/08/2021

Charge

satisfied

DIIS GROUP AS SECURITY AGENT

Created 23/06/2021Registered 05/07/2021Satisfied 10/08/2021

Charge

satisfied

DIIS GROUP AS SECURITY AGENT

Created 24/05/2018Registered 11/06/2018Satisfied 13/04/2023

Charge

satisfied

DIIS GROUP AS SECURITY AGENT

Created 29/05/2018Registered 11/06/2018Satisfied 13/04/2023

Charge

satisfied

DIIS GROUP AS SECURITY AGENT

Created 24/05/2018Registered 11/06/2018Satisfied 13/04/2023

Charge

satisfied

DIIS GROUP AS SECURITY AGENT

Created 29/05/2018Registered 11/06/2018Satisfied 13/04/2023

Charge

satisfied

DIIS GROUP AS SECURITY AGENT

Created 06/04/2018Registered 20/04/2018Satisfied 13/04/2023

Charge

satisfied

DIIS GROUP AS SECURITY AGENT

Created 06/04/2018Registered 20/04/2018Satisfied 13/04/2023

Charge

satisfied

DIIS GROUP AS SECURITY AGENT

Created 16/12/2016Registered 05/01/2017Satisfied 13/04/2023

Charge

satisfied

DIIS GROUP AS SECURITY AGENT

Created 16/12/2016Registered 04/01/2017Satisfied 13/04/2023

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/2005Registered 21/01/2005Satisfied 02/03/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2004Registered 03/12/2004Satisfied 02/03/2009

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/2004Registered 23/10/2004Satisfied 02/03/2009

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/2004Registered 23/10/2004Satisfied 02/03/2009

charge

satisfied

G E CAPITAL COMMERCIAL FINANCE LIMITED

Created 03/08/1998Registered 12/08/1998Satisfied 05/03/2009

charge

satisfied

BANQUE SOFIREC

Created 03/08/1998Registered 12/08/1998Satisfied 27/09/2003