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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
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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
    •