NEW GEM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEW GEM HOLDINGS LIMITED
COMPANY NUMBER
11168616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
25/01/2018
24/11/2020
NEW GRANGE HOLDINGS 2 LIMITED
LONDON
WC1R 4NA
Lion House
72-75 Red Lion Street
LONDON
WC1R 4NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW GEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBALGEM HOTELS LIMITED | Active - Accounts Filed | View Report |
| GEM 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW GEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW GEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW GEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2018 - Present (6 years and 9 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
25/01/2018 - Present (6 years and 9 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 48 Past: 14 |
View Report |
|
25/01/2018 - Present (6 years and 9 months) Born in Dec 1960 |
Resigned | Director |
Current: 23 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 22/03/2021 | Change in Reg. Office |
| 29/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 05/08/2019 | Tejinderpal Singh Matharu (903124453) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Harpal Singh Matharu (902380136) Appointed |
| 21/06/2018 | Harpal Singh Matharu (924242948) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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