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NEW GRANGE HOLDINGS 3 LIMITED

Active
11169041·incorporated 2018-01-25

NEW GRANGE HOLDINGS 3 LIMITED is an active UK private limited company, incorporated on 25 January 2018 at Companies House (number 11169041; OpenRegistry canonical ID GB-11169041-new-grange-holdings-3-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-25
Registered Address
58 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1JU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

NEW GRANGE HOLDINGS 3 LIMITED has 3 persons with significant control on file:

  • Mr Harpal Singh Matharu born 1956 resident in United Kingdom, British national. Notified 2018-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rajeshpal Singh Matharu born 1958 resident in United Kingdom, British national. Notified 2018-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • New Gem Holdings Limited (England reg. 11168616). Notified 2024-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Tejinderpal Singh Matharu born 1960 resident in England, British national. Notified 2018-01-25. Ceased 2024-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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