Globalgrange 1 Limited is a private limited company located at 58 Rochester Row, Westminster, London SW1P 1JU. Incorporated on 2017-10-20, this 6-year-old company is run by 2 directors and 1 secretary.
Director Harpal M., appointed on 20 October 2017. Director Rajeshpal M., appointed on 20 October 2017.
As far as secretaries are concerned, we can name: Harpal M., appointed on 20 October 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-10-20 and the deadline for the next filing is 2024-11-03. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 58 Rochester Row |
| Office Address2 | Westminster |
| Town | London |
| Post code | SW1P 1JU |
| Country of origin | United Kingdom |
| Registration Number | 11023606 |
| Date of Incorporation | Fri, 20th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 20 October 2017
Position: Secretary
Appointed: 20 October 2017
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is New Grange Holdings 3 Limited from Westminster, London. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Globalgrange Hotels Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
New Grange Holdings 3 Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies Registration Office - Cardiff |
| Registration number | 11169041 |
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Globalgrange Hotels Limited
58 Rochester Row Westminster, London, SW1P 1JU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11022269 |
| Notified on | 20 October 2017 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 0 |
| Net Assets Liabilities | 0 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-02-06 filed on: 20th, February 2024 |
officers | Free Download (1 page) |
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