NEW GEM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW GEM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW GEM HOLDINGS LIMITED was incorporated 6 years ago on 25/01/2018 and has the registered number: 11168616. The accounts status is GROUP and accounts are next due on 31/03/2024.
NEW GEM HOLDINGS LIMITED was incorporated 6 years ago on 25/01/2018 and has the registered number: 11168616. The accounts status is GROUP and accounts are next due on 31/03/2024.
NEW GEM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LION HOUSE
LONDON
WC1R 4NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEW GRANGE HOLDINGS 2 LIMITED (until 24/11/2020)
NEW GRANGE HOLDINGS 2 LIMITED (until 24/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARPAL SINGH MATHARU | British | Director | 2018-01-25 | CURRENT | |
MR RAJESHPAL SINGH MATHARU | Mar 1958 | British | Director | 2018-01-25 | CURRENT |
MR HARPAL SINGH MATHARU | Secretary | 2018-01-25 | CURRENT | ||
MR TEJINDERPAL SINGH MATHARU | Dec 1960 | British | Director | 2018-01-25 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tejinderpal Singh Matharu | 2018-01-25 - 2019-07-01 | 12/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Harpal Singh Matharu | 2018-01-25 | 12/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Rajeshpal Singh Matharu | 2018-01-25 | 3/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |