Grenade Holdings Limited

08894863

active

Private Limited Company

england wales

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 14/02/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64209

Activities of other holding companies

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

Mondelez Uk Limited

75–100% shares

75–100% votes

Appoint directors

Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Notified 05/08/2021

Former PSCs

Alpha Investments Sarl

Ceased 06/03/2017

Lion/Gemstone Bidco Limited

Ceased 05/08/2021

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY AGENT

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

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 20/03/2017