General information

Name:

Globalgrange 1 Ltd

Office Address:

58 Rochester Row Westminster SW1P 1JU London

Number: 11023606

Incorporation date: 2017-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11023606 7 years ago, Globalgrange 1 Limited was set up as a Private Limited Company. The current office address is 58 Rochester Row, Westminster London. This enterprise's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. The most recent annual accounts provide detailed information about the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-10-20.

The directors currently appointed by this particular business are as follow: Harpal M. chosen to lead the company in 2017 and Rajeshpal M. chosen to lead the company on 2017-10-20.

The companies that control this firm include: New Grange Holdings 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Westminster, London, SW1P 1JU and was registered as a PSC under the registration number 11169041.

Financial data based on annual report

Company staff

Harpal M.

Role: Director

Appointed: 20 October 2017

Latest update: 28 February 2024

Rajeshpal M.

Role: Director

Appointed: 20 October 2017

Latest update: 28 February 2024

Harpal M.

Role: Secretary

Appointed: 20 October 2017

Latest update: 28 February 2024

People with significant control

New Grange Holdings 3 Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies Registration Office - Cardiff
Registration number 11169041
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Globalgrange Hotels Limited
Address: 58 Rochester Row Westminster, London, SW1P 1JU, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11022269
Notified on 20 October 2017
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-20
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2024-02-06 (TM01)
filed on: 20th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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