Grenadier Holdings Limited
Company Profile
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MicroGrenadier Holdings Limited
03591693•Private Limited With Share Capital
Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB
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Incorporated
26/06/1998
Company Age
27 years
Directors
4
Employees
2
SIC Code
32990
Risk
high risk
Company Overview
Registration, classification & business activity
Grenadier Holdings Limited (03591693) is a private limited with share capital incorporated on 26/06/1998 (27 years old) and registered in london, EC2M7EB. The company operates under SIC code 32990 - other manufacturing n.e.c..
We acquire, invest in, and build excellent companies. we support and partner with our leadership teams to achieve sustainable growth and make a positive impact. grenadier holdings was formed through the evolution of the former paragon group into a series of investment holdings. historically, paragon...
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 26/06/1998
EC2M7EB
2 employees
Financial Overview
Total Assets
£88.75M
Liabilities
£21.09M
Net Assets
£67.65M
Turnover
£9.43M
Cash
£7.0K
Key Metrics
2
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2023
Legacy
Category:Capital
Date:23-06-2023
Legacy
Category:Insolvency
Date:23-06-2023
Resolution
Category:Resolution
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:22-06-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-06-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:06-06-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:06-06-2023
Resolution
Category:Resolution
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2017
Miscellaneous
Category:Miscellaneous
Date:14-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:14-12-2016
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:14-12-2016
Capital Reduction Of Capital Redomination
Category:Capital
Date:14-12-2016
Capital Redomination Of Shares
Category:Capital
Date:14-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-12-2016
Memorandum Articles
Category:Incorporation
Date:14-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2016
Accounts Balance Sheet
Category:Accounts
Date:07-12-2016
Auditors Report
Category:Auditors
Date:07-12-2016
Auditors Statement
Category:Auditors
Date:07-12-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:07-12-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:07-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:01-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date11/12/2025
Latest Accounts30/06/2025
Trading Addresses
Lower Ground Floor, Park House,, Finsbury Circus, London, Ec2M 7Eb, EC2M7EBRegistered
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