Grenade (Uk) Limited

06978658

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

GRENADE HQ, BOURNVILLE PLACE, BIRMINGHAM, B30 2HP

Incorporated 03/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Sunil Sehgal

director · Since 25/03/2021

CHIEF COUNSEL

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Jason Bryan Vickery

director · Since 25/03/2021

COMMERCIAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Mrs Hannah Jane O'Brien

director · Since 14/01/2022

DIRECTOR, AER, NE

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Philip Anthony Wood

director · Since 18/02/2022

DIRECTOR, STRATEGIC PROGRAMS

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Duane Anthony Whitehouse

director · Since 08/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Grenade Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Grenade Hq, Arden House, Hampton In Arden, B92 0AJ

Reg: 08894863 · England · Corporate Body

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY AGENT

Created 21/07/2017Registered 29/07/2017Satisfied 25/03/2021

Charge

satisfied

ALAN BARRATT AS SECURITY TRUSTEE

Created 21/02/2014Registered 27/02/2014Satisfied 19/07/2017

charge

satisfied

HSBC BANK PLC

Created 07/12/2011Registered 08/12/2011Satisfied 21/11/2013