GL

GRENADE (UK) LIMITED

Active

Company number 06978658

Birmingham, England · Incorporated 3 August 2009

Grenade Hq, Bournville Place, Bournville Lane, Birmingham, B30 2HP, England

Last updated on 14 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grenade Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Change Person Secretary Company With Change Date
Officers
5 September 2023 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Change Sail Address Company With New Address
Address
16 August 2022 View
Change Person Director Company With Change Date
Officers
12 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Change Person Director Company With Change Date
Officers
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2016 View
Accounts With Accounts Type Full
Accounts
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2014 View
Accounts With Accounts Type Small
Accounts
9 May 2014 View
Resolution
Resolution
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 December 2013 View
Resolution
Resolution
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Legacy
Mortgage
8 December 2011 View
Capital Allotment Shares
Capital
16 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Incorporation Company
Incorporation
3 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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