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NEW GEM HOLDINGS LIMITED (11168616)

NEW GEM HOLDINGS LIMITED (11168616) is an active UK company. incorporated on 25 January 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NEW GEM HOLDINGS LIMITED has been registered for 8 years. Current directors include MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh.

Company Number
11168616
Status
active
Type
ltd
Incorporated
25 January 2018
Age
8 years
Address
Lion House, London, WC1R 4NA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh
SIC Codes
64209

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Introduction
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NEW GEM HOLDINGS LIMITED

NEW GEM HOLDINGS LIMITED is an active company incorporated on 25 January 2018 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.. NEW GEM HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11168616

LTD Company

Age

8 Years

Incorporated 25 January 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

18 days overdue

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

9 months left

Last Filed

Made up to 25 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)

Next Due

Due by 8 February 2027
For period ending 25 January 2027

Previous Company Names

NEW GRANGE HOLDINGS 2 LIMITED
From: 25 January 2018To: 24 November 2020
Contact
Address

Lion House 72-75 Red Lion Street London, WC1R 4NA,

Previous Addresses

Lion House 72-75 Red Lion Street London WC1R 4NA England
From: 18 March 2021To: 3 December 2021
58 Rochester Row Westminster London SW1P 1JU United Kingdom
From: 25 January 2018To: 18 March 2021
Timeline

12 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jan 18
Funding Round
Aug 18
Capital Update
Jun 19
Funding Round
Jul 19
Share Issue
Jul 19
Director Left
Jul 19
Owner Exit
Aug 19
New Owner
Apr 26
New Owner
Apr 26
New Owner
Apr 26
New Owner
Apr 26
Owner Exit
Apr 26
4
Funding
1
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

MATHARU, Harpal Singh

Active
72-75 Red Lion Street, LondonWC1R 4NA
Secretary
Appointed 25 Jan 2018

MATHARU, Harpal Singh

Active
72-75 Red Lion Street, LondonWC1R 4NA
Born December 1956
Director
Appointed 25 Jan 2018

MATHARU, Rajeshpal Singh

Active
Westminster, LondonSW1P 1JU
Born March 1958
Director
Appointed 25 Jan 2018

MATHARU, Tejinderpal Singh

Resigned
LondonSW1P 2BJ
Born December 1960
Director
Appointed 25 Jan 2018
Resigned 01 Jul 2019

Persons with significant control

7

5 Active
2 Ceased

Mr Nicholas Nigel Cheshire

Active
Queens Gate Gardens, LondonSW7 5NB
Born March 1972

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 05 Apr 2026

Mr Harpal Singh Matharu

Active
Queens Gate Gardens, LondonSW7 5NB
Born December 1956

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 05 Apr 2026

Mr Mark Ernest Harwood

Active
Queens Gate Gardens, LondonSW7 5NB
Born July 1959

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 05 Apr 2026

Mr Raj Singh Matharu

Active
Queens Gate Gardens, LondonSW7 5NB
Born February 1997

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 05 Apr 2026

Mr Harpal Singh Matharu

Ceased
Westminster, LondonSW1P 1JU
Born December 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2018
Ceased 05 Apr 2026

Mr Tejinderpal Singh Matharu

Ceased
LondonSW1P 2BJ
Born December 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2018
Ceased 01 Jul 2019

Mr Rajeshpal Singh Matharu

Active
Westminster, LondonSW1P 1JU
Born March 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2018
Fundings
Financials
Latest Activities

Filing History

43

Notification Of A Person With Significant Control
14 April 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 April 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 April 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 April 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
12 January 2022
RP04CS01RP04CS01
Change Registered Office Address Company With Date Old Address New Address
3 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Group
29 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 March 2021
AD01Change of Registered Office Address
Confirmation Statement
25 January 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
27 November 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 November 2020
CH01Change of Director Details
Resolution
24 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 October 2020
AAAnnual Accounts
Memorandum Articles
12 August 2020
MAMA
Resolution
12 August 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 August 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
31 January 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Memorandum Articles
24 July 2019
MAMA
Capital Allotment Shares
11 July 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
11 July 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
10 July 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 July 2019
SH10Notice of Particulars of Variation
Legacy
1 July 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 July 2019
SH19Statement of Capital
Legacy
1 July 2019
CAP-SSCAP-SS
Resolution
1 July 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 February 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
7 January 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
14 August 2018
SH01Allotment of Shares
Memorandum Articles
26 January 2018
MAMA
Incorporation Company
25 January 2018
NEWINCIncorporation