Introduction
Watch Company
G
GLOBALGEM HOTELS LIMITED
GLOBALGEM HOTELS LIMITED is an active company incorporated on 19 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOBALGEM HOTELS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11022269
LTD Company
Age
8 Years
Incorporated 19 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
GLOBALGRANGE HOTELS LIMITED
From: 19 October 2017To: 25 November 2020
Address
Lion House 72-75 Red Lion Street London, WC1R 4NA,
Previous Addresses
58 Rochester Row Westminster London SW1P 1JU United Kingdom
From: 19 October 2017To: 29 January 2020
13 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 18
Capital Allotment Shares
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Capital Update
Jun 19
Capital Statement Capital Company With D...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MATHARU, Harpal Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Secretary
Appointed 19 Oct 2017
MATHARU, Harpal Singh
72-75 Red Lion Street, LondonWC1R 4NA
Secretary
19 Oct 2017
Active
MATHARU, Harpal Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Born December 1956
Director
Appointed 19 Oct 2017
MATHARU, Harpal Singh
72-75 Red Lion Street, LondonWC1R 4NA
Born December 1956
Director
19 Oct 2017
Active
MATHARU, Rajeshpal Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Born March 1958
Director
Appointed 19 Oct 2017
MATHARU, Rajeshpal Singh
72-75 Red Lion Street, LondonWC1R 4NA
Born March 1958
Director
19 Oct 2017
Active
MATHARU, Tejinderpal Singh
ResignedLondonSW1P 2BJ
Born December 1960
Director
Appointed 19 Oct 2017
Resigned 01 Jul 2019
MATHARU, Tejinderpal Singh
LondonSW1P 2BJ
Born December 1960
Director
19 Oct 2017
Resigned 01 Jul 2019
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
New Gem Holdings Limited
ActiveRed Lion Street, LondonWC1R 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2018
New Gem Holdings Limited
Red Lion Street, LondonWC1R 4NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2018
Active
Mr Tejinderpal Singh Matharu
CeasedLondonSW1P 2BJ
Born December 1960
Nature of Control
Significant influence or control
Notified 19 Oct 2017
Ceased 01 Jul 2019
Mr Tejinderpal Singh Matharu
LondonSW1P 2BJ
Born December 1960
Significant influence or control
19 Oct 2017
Ceased 01 Jul 2019
Ceased
LondonSW1P 1JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2017
Ceased 15 May 2018
New Grange Holdings 1 Limited
LondonSW1P 1JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2017
Ceased 15 May 2018
Ceased
Mr Harpal Singh Matharu
Active72-75 Red Lion Street, LondonWC1R 4NA
Born December 1956
Nature of Control
Significant influence or control
Notified 19 Oct 2017
Mr Harpal Singh Matharu
72-75 Red Lion Street, LondonWC1R 4NA
Born December 1956
Significant influence or control
19 Oct 2017
Active
Mr Rajeshpal Singh Matharu
Active72-75 Red Lion Street, LondonWC1R 4NA
Born March 1958
Nature of Control
Significant influence or control
Notified 19 Oct 2017
Mr Rajeshpal Singh Matharu
72-75 Red Lion Street, LondonWC1R 4NA
Born March 1958
Significant influence or control
19 Oct 2017
Active
Filing History
49
Description
Type
Date Filed
Document
10 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022
No document
8 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2021
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021
29 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2020
6 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 June 2019
29 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2019
29 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2019
29 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2019
28 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2018
19 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2018
17 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2018
16 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2018
19 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2017