EORI-Search in

Who? Where?

All Information about:

Name	Globalgrange LTD
Address	58 Rochester Row London SW1P 1JU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 May 2021
Company No.	01503192 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Globalgrange LTD \| Grange Hotels
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB New Grange Holdings 3 Limited Status: Active Notified: 15/05/2018 Companies House Number: 11169041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Matharu, Harpal Singh Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 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%

Right to appoint and remove directors

Significant influence or control

Matharu, Rajeshpal Singh Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 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%

Right to appoint and remove directors

Significant influence or control

Matharu, Tejinderpal Singh Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 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%

Right to appoint and remove directors

Significant influence or control

GB New Grange Holdings 1 Limited Status: Ceased Notified: 12/01/2018 Ceased: 15/05/2018 Companies House Number: 11017820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Matharu, Harpal Singh London Status: Active Notified: 26/10/1992 Date of Birth: 12/1956 Role: Secretary Country of Residence: United Kingdom Nationality: British

Matharu, Harpal Singh London Status: Active Notified: 26/10/1992 Date of Birth: 12/1956 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Raj Singh London, United Kingdom Status: Active Notified: 26/10/1992 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: 26/10/1992 Ceased: 06/02/2024 Date of Birth: 12/1960 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB 4 Howley Place Limited Status: Active Notified: 06/04/2016 Companies House Number: 06329732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Bayside Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 07482903 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Grange Bracknell Limited Status: Active Notified: 06/04/2016 Companies House Number: 03887497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grange Contracts Limited Status: Active Notified: 06/04/2016 Companies House Number: 03823275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Grange Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 04906361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Sectormatch Limited Status: Active Notified: 06/04/2016 Companies House Number: 02542683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB The City Hotel Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03765528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Holborn Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 03613258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Priestgate Estates LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2024 Companies House Number: 08998371 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%

Right to appoint and remove directors

All Information about:

Globalgrange LTD

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (9)