Grenade Holdings Limited

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Grenade Holdings Limited

08894863•Private Limited With Share Capital

Grenade Hq, Bournville Place, Bournville Lane, Birmingham, B302HP

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Incorporated

14/02/2014

Company Age

12 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Grenade Holdings Limited (08894863) is a private limited with share capital incorporated on 14/02/2014 (12 years old) and registered in birmingham, B302HP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/02/2014
B302HP

Financial Overview

Total Assets

£23.87M

Liabilities

£10.73M

Net Assets

£13.14M

Est. Turnover

£1.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
P
philip anthony wood
director
D
duane anthony whitehouse
director
S
sunil sehgal
director
H
hannah jane o'brien
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Change Sail Address Company With New Address
Category:Address
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2021
Resolution
Category:Resolution
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2021
Legacy
Category:Capital
Date:20-07-2021
Legacy
Category:Insolvency
Date:20-07-2021
Resolution
Category:Resolution
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2019
Certificate Capital Reduction Issued Capital
Category:Capital
Date:26-02-2019
Legacy
Category:Capital
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:27-03-2017
Resolution
Category:Resolution
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Capital Cancellation Shares
Category:Capital
Date:28-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Resolution
Category:Resolution
Date:09-03-2015

Import / Export

Imports
12 Months2
60 Months8
Exports
12 Months5
60 Months21

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date05/09/2026
Latest Accounts31/12/2025

Trading Addresses

Grenade Hq, Bournville Place, Bournville Lane, Birmingham, B30 2Hp, B302HPRegistered
Arden House, Marsh Lane, Solihull, West Midlands, B920AJ

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Contact

Grenade Hq, Bournville Place, Bournville Lane, Birmingham, B302HP