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All Information about:

                        
Name

NEW GEM Holdings Limited

Address
Lion House 72-75
Red Lion Street
London
WC1R 4NA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 February 2019
Company No. 11168616 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • NEW Grange Holdings 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Matharu, Harpal Singh Status: Active Notified: 25/01/2018 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Matharu, Rajeshpal Singh Status: Active Notified: 25/01/2018 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Matharu, Tejinderpal Singh Status: Ceased Notified: 25/01/2018 Ceased: 01/07/2019 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Matharu, Harpal Singh London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 12/1956 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Harpal Singh London, United Kingdom Status: Active Notified: 25/01/2018 Role: Secretary
    Matharu, Rajeshpal Singh London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 03/1958 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Tejinderpal Singh London, United Kingdom Status: Ceased Notified: 25/01/2018 Ceased: 01/07/2019 Occupation: Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Globalgem Hotels Limited Status: Active Notified: 15/05/2018 Companies House Number: 11022269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harkmore Limited Status: Active Notified: 20/09/2019 Companies House Number: 12218276 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Jastar Capital Limited Status: Active Notified: 23/09/2019 Companies House Number: 12222325 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag London Wall Office Limited Status: Active Notified: 26/11/2021 Companies House Number: 13767565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Grange Holdings 3 Limited Status: Active Notified: 06/02/2024 Companies House Number: 11169041 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sherbourne Bourne Court LTD Status: Active Notified: 23/08/2019 Companies House Number: 11641960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Sherbourne Hurstbourne Manor Limited Status: Active Notified: 24/07/2020 Companies House Number: 12200931 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Blue Orchid Holdings Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 11023668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Globalgrange 2 Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 11023666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors