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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, Greater London. New Grange Holdings 3 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11169041
Private limited company
Age
7 years
Incorporated 25 January 2018
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
58 Rochester Row Westminster
London
SW1P 1JU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
3
Director • Secretary • Executive • British • Lives in UK • Born in Dec 1956
Director • Executive • British • Lives in UK • Born in Mar 1958
Mr Harpal Singh Matharu
PSC • British • Lives in UK • Born in Dec 1956
Mr Rajeshpal Singh Matharu
PSC • British • Lives in UK • Born in Mar 1958
New Gem Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wardrobe Court Limited
Rajeshpal Singh Matharu and Harpal Singh Matharu are mutual people.
Active
Wardrobe Place Limited
Harpal Singh Matharu and Rajeshpal Singh Matharu are mutual people.
Active
Globalgrange Limited
Harpal Singh Matharu is a mutual person.
Active
Sectormatch Limited
Harpal Singh Matharu is a mutual person.
Active
The Holborn Hotel Limited
Harpal Singh Matharu is a mutual person.
Active
The City Hotel Management Limited
Harpal Singh Matharu is a mutual person.
Active
Grange Contracts Limited
Harpal Singh Matharu is a mutual person.
Active
Grange Bracknell Limited
Harpal Singh Matharu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.08M
Decreased by £1.73M (-22%)
Turnover
£6.5M
Decreased by £839K (-11%)
Employees
95
Decreased by 2 (-2%)
Total Assets
£33.75M
Decreased by £34.49M (-51%)
Total Liabilities
-£44.6M
Decreased by £35.33M (-44%)
Net Assets
-£10.85M
Increased by £844K (-7%)
Debt Ratio (%)
132%
Increased by 15% (+13%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 14 Oct 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
New Gem Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 6 Feb 2024
Tejinderpal Singh Matharu Resigned
1 Year 9 Months Ago on 6 Feb 2024
Tejinderpal Singh Matharu (PSC) Resigned
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Group Accounts Submitted
3 Years Ago on 3 Nov 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 17 Sep 2024
Cessation of Tejinderpal Singh Matharu as a person with significant control on 6 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Tejinderpal Singh Matharu as a director on 6 February 2024
Submitted on 20 Feb 2024
Notification of New Gem Holdings Limited as a person with significant control on 6 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Group of companies' accounts made up to 31 March 2022
Submitted on 13 Jul 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 25 Jan 2023
Group of companies' accounts made up to 31 March 2021
Submitted on 3 Nov 2022
Repayment History
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