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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE) Active GROUP 94110 - Activities of business and employers membership organizations
GLOBALGRANGE LIMITED Active FULL 55100 - Hotels and similar accommodation
SECTORMATCH LIMITED Active SMALL 55100 - Hotels and similar accommodation
THE HOLBORN HOTEL LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
GRANGE CONTRACTS LIMITED Active SMALL 41100 - Development of building projects
GRANGE BRACKNELL LIMITED Active SMALL 41100 - Development of building projects
CENTRAL DISTRICT ALLIANCE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GLOBAL HOSPITALITY SERVICES LIMITED LONDON ... TOTAL EXEMPTION SMALL 56290 - Other food services
GRANGE HOTELS LIMITED Active SMALL 55100 - Hotels and similar accommodation
INDIAN OCEAN DISASTER RELIEF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRANGE (PRESCOT STREET) LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED LONDON Active SMALL 41100 - Development of building projects
WELLBEING RESOURCES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
4 HOWLEY PLACE LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
JJD 2019 LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
PRIESTGATE ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOOKER 360 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
IODR NEPAL LIMITED BIRMINGHAM ENGLAND Dissolved... 41100 - Development of building projects
INTEGRITY INTERNATIONAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INTEGRITY INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CITY INVESTMENT SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
REBORN CLINIC LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
WANGSHI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SHERSTAR JV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CUSTOM HOUSE CITY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
JASTAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AYMAN FLOORING AND BEDS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
ASG (ADVANCE SALE GROUP) TRADING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
DEAR ME TRADING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
STAYLITE ACCOMMODATION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 55900 - Other accommodation