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Nom

Grenade (UK) Limited
Adresse
Grenade Hq, Bournville Place
Bournville Lane
Birmingham
B30 2HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06978658 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grenade Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08894863 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: 03/08/2009 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: 10/05/2024 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: 22/09/2017 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 FIT Limited Status: Active Notified: 06/04/2016 Companies House Number: 09816129 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%
    •