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Nom

Grenade Holdings Limited

Adresse
Grenade Hq, Bournville Plac
Bournville Lane
Birmingham
B30 2HP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08894863 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mondelez Uk Limited Status: Active Notified: 05/08/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alpha Investments Sarl Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2017 Companies House Number: B0173128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lion/Gemstone Bidco Limited Status: Ceased Notified: 06/03/2017 Ceased: 05/08/2021 Companies House Number: 10642027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    O'Brien, Hannah Jane Birmingham, England Status: Active Notified: 14/01/2022 Date of Birth: 02/1983 Occupation: Director, Aer, Ne Role: Director Country of Residence: England Nationality: British
    Sehgal, Sunil Sanderson Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 07/1973 Occupation: Chief Counsel Role: Director Country of Residence: England Nationality: British
    Vickery, Jason Bryan Sanderson Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 11/1968 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Philip Anthony Birmingham, England Status: Active Notified: 18/02/2022 Date of Birth: 04/1963 Occupation: Director, Strategic Programs Role: Director Country of Residence: England Nationality: British
    Barratt, Alan Richard Birmingham, England Status: Ceased Notified: 21/02/2014 Ceased: 10/05/2024 Date of Birth: 09/1976 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Greenhalgh, Philip Birmingham, England Status: Ceased Notified: 25/03/2021 Ceased: 09/05/2024 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Thomas Birmingham, England Status: Ceased Notified: 08/08/2014 Ceased: 10/05/2024 Role: Secretary
    Murphy, Thomas James Birmingham, England Status: Ceased Notified: 24/05/2016 Ceased: 10/05/2024 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Grenade (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06978658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors