Globalgrange 1 Limited, London
Globalgrange 1 Limited is a private limited company. Situated at 58 Rochester Row, Westminster, London SW1P 1JU, the above-mentioned 6 years old business was incorporated on 2017-10-20 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this business: Harpal M. (appointed on 20 October 2017), Rajeshpal M. (appointed on 20 October 2017). Moving on to the secretaries (1 in total), we can name: Harpal M. (appointed on 20 October 2017).
| About | |
|---|---|
| Name: Globalgrange 1 Limited | |
| Number: 11023606 | |
| Incorporation date: 2017-10-20 | |
| End of financial year: 31 March |
| Address: |
58 Rochester Row Westminster London SW1P 1JU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
New Grange Holdings 3 Limited
1 July 2019
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Globalgrange Hotels Limited
20 October 2017 - 1 July 2019
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Globalgrange 1 Limited confirmation statement filing is 2024-11-03. The last one was submitted on 2023-10-20. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: New Grange Holdings 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. Globalgrange Hotels Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Westminster, SW1P 1JU London.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2024-02-06 filed on: 20th, February 2024 | officers |
Free Download
(1 page)
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