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All Information about:
Name

NEW Grange Holdings 3 Limited
Address
58 Rochester Row
Westminster
London
SW1P 1JU
VAT ID no VAT ID available
Company No. 11169041 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Matharu, Harpal Singh Status: Active Notified: 25/01/2018 Date of Birth: 12/1956 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%
    •
    Matharu, Rajeshpal Singh Status: Active Notified: 25/01/2018 Date of Birth: 03/1958 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%
    •
    gb-flag GB New Gem Holdings Limited Status: Active Notified: 06/02/2024 Companies House Number: 11168616 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%
    •
    Matharu, Tejinderpal Singh Status: Ceased Notified: 25/01/2018 Ceased: 06/02/2024 Date of Birth: 12/1960 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%
    •

    Officers (4)

    Source: Companies House
    Matharu, Harpal Singh London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 12/1956 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Harpal Singh London, United Kingdom Status: Active Notified: 25/01/2018 Role: Secretary
    Matharu, Rajeshpal Singh London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 03/1958 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Tejinderpal Singh London, United Kingdom Status: Ceased Notified: 25/01/2018 Ceased: 06/02/2024 Date of Birth: 12/1960 Occupation: Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Globalgrange 1 Limited Status: Active Notified: 01/07/2019 Companies House Number: 11023606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Globalgrange 2 Limited Status: Active Notified: 01/07/2019 Companies House Number: 11023666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Globalgrange LTD Status: Active Notified: 15/05/2018 Companies House Number: 01503192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •