New Gem Holdings Limited
- Company number
- 11168616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- New Grange Holdings 2 Limited (until 24 Nov 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raj Singh Matharu | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
5 Apr 2026 | |
| Mr Harpal Singh Matharu | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
5 Apr 2026 | |
| Mr Nicholas Nigel Cheshire | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
5 Apr 2026 | |
| Mr Mark Ernest Harwood | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
5 Apr 2026 | |
| Mr Rajeshpal Singh Matharu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2018 | |
| Mr Harpal Singh Matharu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2018 | 5 Apr 2026 |
| Mr Tejinderpal Singh Matharu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2018 | 1 Jul 2019 |
Accounts
Connections
Controls
- Globalgem Hotels Limited (11022269)
- Harkmore Limited (12218276)
- Jastar Capital Limited (12222325)
- New Grange Holdings 3 Limited (11169041)
- Sherbourne Bourne Court Limited (11641960)
- Sherbourne Hurstbourne Manor Limited (12200931)
Companies at the same address
- Gem 1 Limited (11023746)
- Gem 4 Limited (11023710)
- Gem Bedfont Lakes Limited (11044760)
- Gem Fitzrovia Limited (11044675)
- Gem Hotels (Group) Limited (12355797)
- Gem Hotels (London) Limited (12355781)
- Gem Langham Court Limited (11044670)
- Gem Lion House Limited (11044744)
- Gem Strathmore Limited (11044692)
- Globalgem Hotels Limited (11022269)