GRENDENE GLOBAL BRANDS LIMITED
Non-Trading
General Information
NAME
GRENDENE GLOBAL BRANDS LIMITED
COMPANY NUMBER
12534507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/03/2020
(4 years and 9 months old)
WEBSITE
HERBERTSMITHFREEHILLS.COM
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/2020
12/10/2021
PRECIS (2776) LIMITED
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEREGRINE SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| PRECIS (2776) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Mario Cunha Campos (928815663) has left the board |
| 18/12/2024 | Joao Mauricio Giffoni De Castro Neves (928815666) has left the board |
| 18/12/2024 | Pedro Batista De Lima Filho (928671775) has left the board |
Credit Risk Overview
Want to learn more about GRENDENE GLOBAL BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRENDENE GLOBAL BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRENDENE GLOBAL BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2021 - Present (3 years and 2 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ACCOMPLISH SECRETARIES LIMITED 01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 256 Past: 707 |
View Report |
|
25/03/2020 - Present (4 years and 9 months) Born in May 1965 |
Resigned | Director |
Current: 28 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Mario Cunha Campos (928815663) has left the board |
| 18/12/2024 | Joao Mauricio Giffoni De Castro Neves (928815666) has left the board |
| 18/12/2024 | Pedro Batista De Lima Filho (928671775) has left the board |
| 22/09/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 25/03/2022 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (929391317) Appointed |
| 25/03/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Paulo Antonio Pedo Filho (928815673) Appointed |
| 12/10/2021 | New Board Member Mario Cunha Campos (928815663) Appointed |
| 12/10/2021 | New Board Member Rudimar Dall'Onder (928815670) Appointed |
| 12/10/2021 | New Board Member Joao Mauricio Giffoni De Castro Neves (928815666) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 16/07/2020 | Clare Alice Wilson (926844034) has left the board |
| 16/07/2020 | New Board Member Clare Alice Wilson (917270320) Appointed |
| 03/04/2020 | PEREGRINE SECRETARIAL SERVICES LIMITED (926844033) has left the board |
| 03/04/2020 | New Board Member PEREGRINE SECRETARIAL SERVICES LIMITED (914666617) Appointed |
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