Website & contact details
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- The site of this company’s group or brand.
Grenade Holdings Limited
- Incorporated
- 14 February 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mondelez UK Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- Grenade HqBournville PlaceBournville LaneBirminghamB30 2HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1988 (38)
British
Born April 1963 (63)
Director · Appointed 14 January 2022
British
Born February 1983 (43)
Director · Appointed 25 March 2021
British
Born July 1973 (53)
Officer history (17 former)
31 August 2026
8 August 2024
10 May 2024
10 May 2024
Resigned Murphy, Thomas as Secretary
10 May 2024
9 May 2024
18 February 2022
18 February 2022
14 January 2022
14 January 2022
25 March 2021
25 March 2021
25 March 2021
25 March 2021
25 March 2021
25 March 2021
31 December 2019
15 October 2019
30 September 2019
30 June 2019
31 December 2018
7 June 2018
7 June 2018
7 June 2018
6 March 2017
Resigned Berelowitz, Clive as Director
6 March 2017
24 May 2016
Appointed Berelowitz, Clive as Director
24 May 2016
24 May 2016
24 May 2016
25 February 2015
8 August 2014
Appointed Murphy, Thomas as Secretary
21 February 2014
21 February 2014
21 February 2014
21 February 2014
21 February 2014
14 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mondelez UK Limited
Corporate entity · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Grenade Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
5 August 2021
Ceased Lion/gemstone Bidco Limited — Owns 75–100% of shares
6 March 2017
Ceased Alpha Investments Sarl — Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 6 January 2025 |
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