GLOBALGRANGE 2 LIMITED
Overview
| Company Name | GLOBALGRANGE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11023666 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBALGRANGE 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLOBALGRANGE 2 LIMITED located?
| Registered Office Address | 58 Rochester Row Westminster SW1P 1JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBALGRANGE 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for GLOBALGRANGE 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for GLOBALGRANGE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of Tejinderpal Singh Matharu as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2019 with updates | 4 pages | CS01 | ||
Change of details for New Grange Holdings 3 Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||
Change of details for New Grange Holdings 3 Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||
Change of details for New Grange Holdings 3 Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||
Notification of New Grange Holdings 3 Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC02 | ||
Cessation of New Grange Holdings 2 Limited as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||
Notification of New Grange Holdings 2 Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC02 | ||
Cessation of Globalgrange Hotels Limited as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||
Satisfaction of charge 110236660001 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 31, 2018 | 1 pages | AA01 | ||
Current accounting period extended from Mar 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 13 pages | MA | ||
Who are the officers of GLOBALGRANGE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHARU, Harpal Singh | Secretary | Westminster SW1P 1JU London 58 Rochester Row United Kingdom | 239229280001 | |||||||
| MATHARU, Harpal Singh | Director | Westminster SW1P 1JU London 58 Rochester Row United Kingdom | United Kingdom | British | Executive | 23801360023 | ||||
| MATHARU, Rajeshpal Singh | Director | Rochester Row Westminster SW1P 1JU London 58 England | United Kingdom | British | Executive | 223999760001 | ||||
| MATHARU, Tejinderpal Singh | Director | SW1P 2BJ London 15 Monck Street United Kingdom | England | British | Executive | 31244530002 |
Who are the persons with significant control of GLOBALGRANGE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Grange Holdings 2 Limited | Jul 01, 2019 | SW1P 1JU Westminster, London 58 Rochester Row | Yes | ||||||||||
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Natures of Control
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| New Grange Holdings 3 Limited | Jul 01, 2019 | SW1P 1JU Westminster, London 58 Rochester Row | No | ||||||||||
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Natures of Control
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| Globalgrange Hotels Limited | Oct 20, 2017 | Westminster SW1P 1JU London 58 Rochester Row United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0