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NEW GEM HOLDINGS LIMITED

NEW GEM HOLDINGS LIMITED is an active private limited company, incorporated on 25 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Red Lion Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. NEW GEM HOLDINGS LIMITED previously had the company name NEW GRANGE HOLDINGS 2 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11168616
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1LION HOUSE
Address Line 272-75 RED LION STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1R 4NA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date22/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/11/2020 onwards:
NEW GEM HOLDINGS LIMITED
Prior to 24/11/2020:
NEW GRANGE HOLDINGS 2 LIMITED

Directors

(The company's officers)
MR HARPAL SINGH MATHARU
(~67 year old British national)
LION HOUSE 72-75 RED LION STREET, LONDON, WC1R 4NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2018
MR RAJESHPAL SINGH MATHARU
(~66 year old British national)
58 ROCHESTER ROW WESTMINSTER, LONDON, SW1P 1JU, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2018
MR HARPAL SINGH MATHARU
LION HOUSE 72-75 RED LION STREET, LONDON, WC1R 4NA, UNITED KINGDOM
  • Current Secretary
Appointed on 25/01/2018

Shareholders

(Persons of Significant Control)
Mr Harpal Singh Matharu
(~67 year old British national)
58 Rochester Row, Westminster, London, SW1P 1JU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/01/2018
Mr Rajeshpal Singh Matharu
(~66 year old British national)
58 Rochester Row, Westminster, London, SW1P 1JU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/01/2018

Connections

(Shared officers)
  • MR HARPAL SINGH MATHARU
  • MR HARPAL SINGH MATHARU
ELVETHAM HALL (PROPERTY) LIMITED
  • MR RAJESHPAL SINGH MATHARU
  • MR HARPAL SINGH MATHARU
  • MR RAJESHPAL SINGH MATHARU
  • MR HARPAL SINGH MATHARU
  • MR RAJESHPAL SINGH MATHARU
  • MR HARPAL SINGH MATHARU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEW GEM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1R 4NA.

Map of NEW GEM HOLDINGS LIMITED at local scale
Map of NEW GEM HOLDINGS LIMITED at local scale
Map of NEW GEM HOLDINGS LIMITED at district scale
Map of NEW GEM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1R 4NA

Other companies with registered offices in WC1R 4NA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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