Globalgrange Limited

01503192

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

58 ROCHESTER ROW, WESTMINSTER, SW1P 1JU

Incorporated 20/06/1980

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Harpal Singh Matharu

secretary · Since 26/10/1992

BRITISH · UNITED KINGDOM · Age 69

Also on 21 other boards

Mr Harpal Singh Matharu

director · Since 26/10/1992

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Also on 21 other boards

Mr Raj Singh Matharu

director · Since 26/10/1992

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Persons with Significant Control

New Grange Holdings 3 Limited

75–100% shares

75–100% votes

Appoint directors

58, Rochester Row, London, SW1P 1JU

Reg: 11169041 · England & Wales · Private Company Limited By Shares

Notified 15/05/2018

Former PSCs

Mr Rajeshpal Singh Matharu

Ceased 12/01/2018

Mr Harpal Singh Matharu

Ceased 12/01/2018

Mr Tejinderpal Singh Matharu

Ceased 12/01/2018

New Grange Holdings 1 Limited

Ceased 15/05/2018

Charges0 outstanding

Charge

satisfied

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Created 11/05/2018Registered 16/05/2018Satisfied 03/04/2019

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LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 23/12/2013Registered 09/01/2014Satisfied 03/04/2019

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satisfied

BARCLAYS BANK PLC

Created 23/12/2013Registered 07/01/2014Satisfied 03/04/2019

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satisfied

BARCLAYS BANK PLC ACTING AS SECURITY TRUSTEE

Created 08/08/2013Registered 15/08/2013Satisfied 03/01/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/04/2009Registered 16/04/2009Satisfied 22/01/2018

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 21/08/2008Registered 01/09/2008Satisfied 03/01/2014

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 18/07/2008Registered 31/07/2008Satisfied 03/01/2014

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 20/12/2007Registered 21/12/2007Satisfied 03/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2006Registered 04/01/2007Satisfied 10/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/2003Registered 22/05/2003Satisfied 10/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/08/2002Registered 14/08/2002Satisfied 10/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 29/02/2000Registered 03/03/2000Satisfied 17/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1999Registered 12/07/1999Satisfied 10/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1999Registered 12/05/1999Satisfied 10/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1999Registered 12/05/1999Satisfied 10/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1999Registered 12/05/1999Satisfied 10/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1999Registered 12/05/1999Satisfied 10/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1999Registered 11/05/1999Satisfied 25/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1998Registered 02/07/1998Satisfied 10/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1998Registered 29/06/1998Satisfied 25/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1997Registered 30/12/1997Satisfied 10/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1997Registered 22/10/1997Satisfied 10/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/1997Registered 11/07/1997Satisfied 25/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/1997Registered 11/07/1997Satisfied 17/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1996Registered 04/06/1996Satisfied 10/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 11/04/1994Satisfied 17/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 11/04/1994Satisfied 25/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 11/04/1994Satisfied 17/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 11/04/1994Satisfied 17/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 11/04/1994Satisfied 10/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 11/04/1994Satisfied 17/12/2005

charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/04/1993Registered 12/05/1993Satisfied 18/03/1994

charge

satisfied

SECURUM UK LIMITED

Created 21/04/1993Registered 26/04/1993Satisfied 06/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/1991Registered 08/08/1991Satisfied 27/08/1992

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1990Registered 13/12/1990Satisfied 20/03/1992

charge

satisfied

ENGLISH TRUST COMPANY LIMITED

Created 05/09/1990Registered 11/09/1990Satisfied 06/04/1994

charge

satisfied

PK ENGLISH TRUST COMPANY LIMITED

Created 27/06/1990Registered 11/07/1990Satisfied 06/04/1994

charge

satisfied

PK ENGLISH TRUST COMPANY LIMITED

Created 22/11/1988Registered 30/11/1988Satisfied 06/04/1994

charge

satisfied

P.K. ENGLISH TRUST COMPANY LIMITED,

Created 22/11/1988Registered 30/11/1988Satisfied 08/04/1994

charge

satisfied

P.K. ENGLISH TRUST COMPANY LIMITED,

Created 22/11/1988Registered 30/11/1988Satisfied 08/04/1994

charge

satisfied

P.K. ENGLISH TRUST COMPANY LIMITED,

Created 22/11/1988Registered 30/11/1988Satisfied 08/04/1994

charge

satisfied

PK ENGLISH TRUST COMPANY LIMITED

Created 22/11/1988Registered 30/11/1988Satisfied 06/04/1994

charge

satisfied

PK ENGLISH TRUST COMPANY LIMITED

Created 30/09/1988Registered 06/10/1988Satisfied 20/03/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1986Registered 16/07/1986Satisfied 08/07/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1986Registered 19/06/1986Satisfied 08/07/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1986Registered 19/06/1986Satisfied 20/03/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1986Registered 02/06/1986Satisfied 08/07/1989

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/1986Registered 18/04/1986Satisfied 12/01/1988

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.

Created 29/03/1985Registered 03/04/1985Satisfied 20/03/1992

charge

satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER

Created 27/07/1984Registered 02/08/1984Satisfied 09/01/1987

charge

satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER

Created 20/12/1982Registered 29/12/1982Satisfied 09/01/1987

charge

satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.

Created 20/12/1982Registered 29/12/1982Satisfied 12/01/1988