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NEW GRANGE HOLDINGS 3 LIMITED

NEW GRANGE HOLDINGS 3 LIMITED

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

    • Overview

    Company NameNEW GRANGE HOLDINGS 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11169041
    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 GRANGE HOLDINGS 3 LIMITED?

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

    Where is NEW GRANGE HOLDINGS 3 LIMITED located?

    Registered Office Address
    58 Rochester Row Westminster
    SW1P 1JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW GRANGE HOLDINGS 3 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 GRANGE HOLDINGS 3 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 GRANGE HOLDINGS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		36 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		34 pagesAA

    Cessation of Tejinderpal Singh Matharu as a person with significant control on Feb 06, 2024

    		1 pagesPSC07

    Notification of New Gem Holdings Limited as a person with significant control on Feb 06, 2024

    		2 pagesPSC02

    Termination of appointment of Tejinderpal Singh Matharu as a director on Feb 06, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

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

    		34 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    		5 pagesCS01

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

    		34 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

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

    		40 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

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

    		39 pagesAA

    Confirmation statement made on Jan 25, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2019

    • Capital: GBP 1,501.5
    		3 pagesSH01

    Confirmation statement made on Jan 25, 2019 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on May 15, 2018

    • Capital: GBP 1,500.00
    		12 pagesSH01

    Memorandum and Articles of Association

    		12 pagesMA

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2018

    Statement of capital on Jan 25, 2018

    • Capital: GBP .03
    		SH01
    View All Filings

    Who are the officers of NEW GRANGE HOLDINGS 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHARU, Harpal Singh
    Westminster
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		Secretary
    Westminster
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		242436220001
    MATHARU, Harpal Singh
    Westminster
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		Director
    Westminster
    SW1P 1JU London
    58 Rochester Row
    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 GRANGE HOLDINGS 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Gem Holdings Limited
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		Feb 06, 2024
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11168616
    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 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