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Grenadier Holding Service Co Ltd

Grenadier Holding Service Co Ltd is an active company incorporated on 19 May 2023 with the registered office located in London, City of London. Grenadier Holding Service Co Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14881938
Private limited company
Age
2 years 5 months
Incorporated 19 May 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 19 May30 Jun 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Lower Ground Floor, Park House
16/18 Finsbury Circus
London
EC2M 7EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Mar 1963
Director • French • Lives in Luxembourg • Born in Jul 1963
Secretary
Mr Patrick James Crean
PSC • Irish • Lives in Northern Ireland • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Zenoffice Limited
Patrick James Crean and Laurent Thierry Salmon are mutual people.
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Patrick James Crean and Laurent Thierry Salmon are mutual people.
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Patrick James Crean and Laurent Thierry Salmon are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
£9.75M
Employees
4
Total Assets
£4.47M
Total Liabilities
-£5.56M
Net Assets
-£1.09M
Debt Ratio (%)
124%
Latest Activity
Sarah Crean Details Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Richard Joseph Cahill Resigned
1 Year 4 Months Ago on 28 Jun 2024
Sarah Crean Appointed
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 24 Apr 2024
Mr Richard Joseph Cahill Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Mr Laurent Thierry Salmon Details Changed
2 Years Ago on 15 Oct 2023
Investment (Paragon) Limited (PSC) Appointed
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Secretary's details changed for Sarah Crean on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 21 May 2025
Full accounts made up to 30 June 2024
Submitted on 17 Apr 2025
Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
Submitted on 19 Jul 2024
Appointment of Sarah Crean as a secretary on 28 June 2024
Submitted on 19 Jul 2024
Change of share class name or designation
Submitted on 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 21 May 2024
Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
Submitted on 17 May 2024
Repayment History
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