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Grenadier Holdings PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts GRENADIER HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 03591693
Record last updated Wednesday, July 12, 2023 11:57:35 AM UTC
Postal Code EC2M 7EB
Sector grenadier, holding, limit, manufacture

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Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2023 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 3, 2018 Annual accounts Annual accounts
Registry Jun 28, 2017 Change of registered office address Change of registered office address
Registry Apr 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 18, 2017 Annual accounts Annual accounts
Registry Jan 5, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 4, 2017 Registration of a charge / charge code 2598923... Registration of a charge / charge code 2598923...
Registry Dec 14, 2016 Miscellaneous document Miscellaneous document
Registry Dec 14, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 14, 2016 Statement of directors in accordance with reduction of capital following redenomination Statement of directors in accordance with reduction of capital following redenomination
Registry Dec 14, 2016 Notice of reduction of capital following redenomination Notice of reduction of capital following redenomination
Registry Dec 14, 2016 Resolution Resolution
Registry Dec 14, 2016 Notice of redenomination Notice of redenomination
Registry Dec 14, 2016 Resolution Resolution
Registry Dec 14, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 14, 2016 Incorporation Incorporation
Registry Dec 14, 2016 Resolution Resolution
Registry Dec 14, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 7, 2016 Resolution Resolution
Registry Dec 7, 2016 Change of name Change of name
Registry Apr 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Nov 28, 2015 Annual accounts Annual accounts
Registry May 20, 2015 Annual return Annual return
Financials Apr 12, 2015 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Feb 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 19, 2014 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 19, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2014 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Registry Feb 24, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Oct 28, 2011 Change of particulars for director Change of particulars for director
Registry Oct 28, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2011 Annual return Annual return
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Registry Mar 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 8420285... Declaration of satisfaction in full or in part of a mortgage or charge 8420285...
Registry Mar 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 8420286... Declaration of satisfaction in full or in part of a mortgage or charge 8420286...
Registry Mar 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 22, 2008 Annual accounts Annual accounts
Financials Apr 29, 2008 Annual accounts 8392345... Annual accounts 8392345...
Registry Apr 18, 2008 Annual return Annual return
Registry May 11, 2007 Annual return 1945928... Annual return 1945928...
Financials May 2, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars 1945439... Notice of change of directors or secretaries or in their particulars 1945439...
Registry Aug 25, 2006 Annual return Annual return
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Apr 6, 2005 Annual return Annual return
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Resolution Resolution
Registry Jan 28, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 28, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1945080... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1945080...
Registry Jan 28, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 28, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1801054... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1801054...
Registry Jan 28, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2004 Resolution Resolution
Registry Dec 9, 2004 Resolution 1753278... Resolution 1753278...
Registry Dec 9, 2004 Resolution Resolution
Registry Dec 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2004 Particulars of a mortgage or charge 1909697... Particulars of a mortgage or charge 1909697...
Registry Sep 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2004 Resolution Resolution
Registry Sep 8, 2004 Resolution 1879291... Resolution 1879291...
Registry Sep 8, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 8, 2004 Resolution Resolution
Registry Sep 8, 2004 Resolution 1845316... Resolution 1845316...
Registry Sep 8, 2004 Resolution Resolution
Registry Aug 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2004 Notice of change of directors or secretaries or in their particulars 1866890... Notice of change of directors or secretaries or in their particulars 1866890...
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Mar 6, 2004 Resolution Resolution
Registry Mar 6, 2004 Resignation of a person Resignation of a person
Registry Mar 2, 2004 Annual return Annual return
Registry Feb 18, 2004 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Oct 15, 2003 Resolution Resolution
Registry Sep 27, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 27, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 26, 2003 Annual return Annual return
Financials Dec 16, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Annual return Annual return

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