NEW GRANGE HOLDINGS 3 LIMITED
58 ROCHESTER ROW, WESTMINSTER, LONDON SW1P 1JU- Active
- Private Limited Company
- Company No. 11169041
- Last Updated: 01 Mar 2024
Company Profile
NEW GRANGE HOLDINGS 3 LIMITED was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in LONDON. NEW GRANGE HOLDINGS 3 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 26 days.
| Name | NEW GRANGE HOLDINGS 3 LIMITED |
|---|---|
| Company number | 11169041 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 ROCHESTER ROW WESTMINSTER LONDON SW1P 1JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Gem Holdings Limited 72-75 Red Lion Street, WC1R 4NA |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rajeshpal Singh Matharu Nationality: British |
Dates: Thursday, January 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harpal Singh Matharu Nationality: British |
Dates: Thursday, January 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tejinderpal Singh Matharu Nationality: British |
Dates: Thursday, January 25, 2018 - Tuesday, February 6, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW GRANGE HOLDINGS 3 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW GRANGE HOLDINGS 3 LIMITED | 25 Jan 2018 |