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Globalgrange 1 Limited

11023606

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, LONDON, SW1P 1JU
Incorporated 20/10/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Harpal Singh Matharu

secretary · Since 20/10/2017

Also on 28 other boards

Mr Harpal Singh Matharu

director · Since 20/10/2017

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Also on 28 other boards

Mr Rajeshpal Singh Matharu

director · Since 20/10/2017

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Also on 26 other boards

Persons with Significant Control

New Grange Holdings 3 Limited

75–100% shares
75–100% votes
Appoint directors

58 Rochester Row, Westminster, London, SW1P 1JU

Reg: 11169041 · Companies Registration Office - Cardiff · Private Company Limited By Shares

Notified 01/07/2019

Former PSCs

Globalgrange Hotels Limited

Ceased 01/07/2019