New Grange Holdings 3 Limited, London
New Grange Holdings 3 Limited is a private limited company. Registered at 58 Rochester Row, Westminster, London SW1P 1JU, this 6 years old enterprise was incorporated on 2018-01-25 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the firm: Harpal M. (appointed on 25 January 2018), Tejinderpal M. (appointed on 25 January 2018), Rajeshpal M. (appointed on 25 January 2018). Moving on to the secretaries (1 in total), we can name: Harpal M. (appointed on 25 January 2018).
| About | |
|---|---|
| Name: New Grange Holdings 3 Limited | |
| Number: 11169041 | |
| Incorporation date: 2018-01-25 | |
| 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 Gem Holdings Limited
6 February 2024
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harpal M.
25 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Rajeshpal M.
25 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Tejinderpal M.
25 January 2018 - 6 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for New Grange Holdings 3 Limited confirmation statement filing is 2024-02-08. The last confirmation statement was filed on 2023-01-25. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: New Gem Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 72-75 Red Lion Street, WC1R 4NA London. Harpal M. who has 1/2 or less of shares, 1/2 or less of voting rights. Rajeshpal M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | 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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