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All Information about:

                        
Name

Grenadier Holding Service CO LTD

Address
Lower Ground Floor, Park House
16/18 Finsbury Circus
London
EC2M 7EB
VAT ID no VAT ID available
Company No. 14881938 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Crean, Patrick James Status: Active Notified: 19/05/2023 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Investment (Paragon) Limited Status: Active Notified: 23/06/2023 Companies House Number: 08645500 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cahill, Richard Joseph Dublin D16x 8c3, Ireland Status: Active Notified: 19/05/2023 Role: Secretary
    Crean, Patrick James Dublin, France Status: Active Notified: 19/05/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry Dublin, France Status: Active Notified: 19/05/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Grenadier Corporate Limited Status: Active Notified: 23/06/2023 Companies House Number: 03972575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors