GRENADIER HOLDING SERVICE CO LTD

GRENADIER HOLDING SERVICE CO LTD is an active private limited company, incorporated on 19 May 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finsbury Circus, London. The company's next accounts are due on 19 February 2025, and fall under the accounts category: No Accounts Filed. GRENADIER HOLDING SERVICE CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LOWER GROUND FLOOR, PARK HOUSE
Address Line 2	16/18 FINSBURY CIRCUS
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2M 7EB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	19/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	Not available

Return

Next Due Date	16/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GRENADIER HOLDING SERVICE CO LTD

Directors

(The company's officers)

MR PATRICK JAMES CREAN

(~61 year old Irish national)

PARAGON SUITE, IRISH MANAGEMENT INSTITUTE SANDYFORD ROAD, DUBLIN, D16X 8C3, FRANCE

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 19/05/2023

MR LAURENT THIERRY SALMON

(~60 year old French national)

PARAGON SUITE, IRISH MANAGEMENT INSTITUTE SANDYFORD ROAD, DUBLIN, D16X 8C3, FRANCE

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 19/05/2023

MR RICHARD JOSEPH CAHILL

PARAGON SUITE, IRISH MANAGEMENT INSTITUTE SANDYFORD ROAD, DUBLIN D16X 8C3, IRELAND

Current Secretary

Appointed on 19/05/2023

Shareholders

(Persons of Significant Control)

Mr Patrick James Crean

(~61 year old Irish national)

Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, D16X 8C3, France

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 19/05/2023

Connections

(Shared officers)

BEMROSE BOOTH PARAGON LIMITED

MR PATRICK JAMES CREAN

BURALL INFOSMART LIMITED

MR PATRICK JAMES CREAN
MR LAURENT THIERRY SALMON

CRITICAL MAIL CONTINUITY SERVICES LIMITED

MR PATRICK JAMES CREAN

DEAN PACKAGING LIMITED

MR PATRICK JAMES CREAN
MR LAURENT THIERRY SALMON

DEVONSHIRE APPOINTMENTS LIMITED

MR PATRICK JAMES CREAN

DG3 GROUP (HOLDINGS) LIMITED

MR PATRICK JAMES CREAN
MR LAURENT THIERRY SALMON

DSICMM (NOTTINGHAM) LIMITED

MR PATRICK JAMES CREAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)