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Companies/11169041

New Grange Holdings 3 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
New Gem Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-06 · No cessation recorded

Source record 125637578
HM
Mr Harpal Singh MatharuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-25 · No cessation recorded

Source record 125370067
RM
Mr Rajeshpal Singh MatharuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-25 · No cessation recorded

Source record 125370068
Show 1 ceased record
TM
Mr Tejinderpal Singh MatharuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-25 · Ceased 2024-02-06

Source record 125370069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
RM
Rajeshpal MatharuCurrent director
Appointed 2018-01-25 · 8 yrs · Executive
+31 others
HM
Harpal MatharuCurrent secretary
Appointed 2018-01-25 · 8 yrs
+8 others
HM
Harpal MatharuCurrent director
Appointed 2018-01-25 · 8 yrs · Executive
+38 others
Show 1 historical appointment
TM
Tejinderpal MatharuResigned director
Resigned 2018-01-25 · 6 yrs · Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active