New Grange Holdings 3 Limited is a private limited company situated at 58 Rochester Row, Westminster, London SW1P 1JU. Incorporated on 2018-01-25, this 6-year-old company is run by 3 directors and 1 secretary.
Director Harpal M., appointed on 25 January 2018. Director Tejinderpal M., appointed on 25 January 2018. Director Rajeshpal M., appointed on 25 January 2018.
Moving on to secretaries, we can name: Harpal M., appointed on 25 January 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-25 and the due date for the following filing is 2024-02-08. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent 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 | 11169041 |
| Date of Incorporation | Thu, 25th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 25 January 2018
Position: Director
Appointed: 25 January 2018
Position: Director
Appointed: 25 January 2018
Position: Secretary
Appointed: 25 January 2018
The list of PSCs that own or have control over the company includes 4 names. As we identified, there is New Gem Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Harpal M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rajeshpal M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
New Gem Holdings Limited
Lion House 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11168616 |
| Notified on | 6 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harpal M.
| Notified on | 25 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rajeshpal M.
| Notified on | 25 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tejinderpal M.
| Notified on | 25 January 2018 |
| Ceased on | 6 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 6th February 2024 filed on: 20th, February 2024 |
persons with significant control | Free Download (1 page) |
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