New Grange Holdings 3 Limited

11169041

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 25/01/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Harpal Singh Matharu

secretary · Since 25/01/2018

Also on 28 other boards

Mr Harpal Singh Matharu

director · Since 25/01/2018

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Also on 28 other boards

Mr Rajeshpal Singh Matharu

director · Since 25/01/2018

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Also on 26 other boards

Persons with Significant Control

Mr Harpal Singh Matharu

25–50% shares

25–50% votes

British · United Kingdom · Age 69

58 Rochester Row, Westminster, London, SW1P 1JU

Notified 25/01/2018

Mr Rajeshpal Singh Matharu

25–50% shares

25–50% votes

British · United Kingdom · Age 68

58 Rochester Row, Westminster, London, SW1P 1JU

Notified 25/01/2018

New Gem Holdings Limited

25–50% shares

25–50% votes

Lion House, 72-75 Red Lion Street, London, WC1R 4NA

Reg: 11168616 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/02/2024

Former PSCs

Mr Tejinderpal Singh Matharu

Ceased 06/02/2024