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NEW GRANGE HOLDINGS 3 LIMITED (11169041)

NEW GRANGE HOLDINGS 3 LIMITED (11169041) 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 GRANGE HOLDINGS 3 LIMITED has been registered for 8 years. Current directors include MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh.

Company Number
11169041
Status
active
Type
ltd
Incorporated
25 January 2018
Age
8 years
Address
58 Rochester Row Westminster, London, SW1P 1JU
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 GRANGE HOLDINGS 3 LIMITED

NEW GRANGE HOLDINGS 3 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 GRANGE HOLDINGS 3 LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11169041

LTD Company

Age

8 Years

Incorporated 25 January 2018

Size

N/A

Accounts

ARD: 31/3

Overdue

6 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: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

10 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
Contact
Address

58 Rochester Row Westminster London, SW1P 1JU,

Timeline

5 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Jan 18
Funding Round
Jun 18
Funding Round
Jul 19
Owner Exit
Feb 24
Director Left
Feb 24
2
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

MATHARU, Harpal Singh

Active
Westminster, LondonSW1P 1JU
Secretary
Appointed 25 Jan 2018

MATHARU, Harpal Singh

Active
Westminster, LondonSW1P 1JU
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 06 Feb 2024

Persons with significant control

4

3 Active
1 Ceased

New Gem Holdings Limited

Active
72-75 Red Lion Street, LondonWC1R 4NA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2024

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 06 Feb 2024

Mr Harpal Singh Matharu

Active
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

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

22

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 September 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 February 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
29 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
24 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2020
CS01Confirmation Statement
Capital Allotment Shares
17 July 2019
SH01Allotment of Shares
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
21 June 2018
SH01Allotment of Shares
Memorandum Articles
26 January 2018
MAMA
Incorporation Company
25 January 2018
NEWINCIncorporation