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NEW GEM HOLDINGS LIMITED

NEW GEM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW GEM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11168616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW GEM HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEW GEM HOLDINGS LIMITED located?

    Registered Office Address
    Lion House
    72-75 Red Lion Street
    WC1R 4NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW GEM HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW GRANGE HOLDINGS 2 LIMITEDJan 25, 2018Jan 25, 2018

    What are the latest accounts for NEW GEM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEW GEM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for NEW GEM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		39 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		41 pagesAA

    Confirmation statement made on Jan 25, 2022 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Jan 25, 2021

    		3 pagesRP04CS01

    Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4NA England to Lion House 72-75 Red Lion Street London WC1R 4NA on Dec 03, 2021

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2020

    		40 pagesAA

    Registered office address changed from 58 Rochester Row Westminster London SW1P 1JU United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on Mar 18, 2021

    		1 pagesAD01

    25/01/21 Statement of Capital gbp 500.500

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 12, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 12/01/2022

    Secretary's details changed for Mr Harpal Singh Matharu on Nov 20, 2020

    		1 pagesCH03

    Director's details changed for Mr Harpal Singh Matharu on Nov 20, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2020

    		RES15

    Group of companies' accounts made up to Mar 31, 2019

    		39 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share holders consent to resolution in accordance with section 630 of CA2006 13/07/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 25, 2020 with updates

    		5 pagesCS01

    Cessation of Tejinderpal Singh Matharu as a person with significant control on Jul 01, 2019

    		1 pagesPSC07

    Termination of appointment of Tejinderpal Singh Matharu as a director on Jul 01, 2019

    		1 pagesTM01

    Memorandum and Articles of Association

    		13 pagesMA
    View All Filings

    Who are the officers of NEW GEM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHARU, Harpal Singh
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		Secretary
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		242429490001
    MATHARU, Harpal Singh
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		Director
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		United KingdomBritish23801360023
    MATHARU, Rajeshpal Singh
    Westminster
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		Director
    Westminster
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		United KingdomBritish223999760001
    MATHARU, Tejinderpal Singh
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		Director
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		EnglandBritish31244530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW GEM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tejinderpal Singh Matharu
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		Jan 25, 2018
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harpal Singh Matharu
    Westminster
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		Jan 25, 2018
    Westminster
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rajeshpal Singh Matharu
    Westminster
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		Jan 25, 2018
    Westminster
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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