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Nom

Globalgem Hotels Limited

Adresse
Lion House
72-75 Red Lion Street
London
WC1R 4NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11022269 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Globalgrange Hotels Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Matharu, Harpal Singh Status: Active Notified: 19/10/2017 Date of Birth: 12/1956 Nature of Control
  • Significant influence or control
  • Matharu, Rajeshpal Singh Status: Active Notified: 19/10/2017 Date of Birth: 03/1958 Nature of Control
  • Significant influence or control
  • gb-flag GB New Gem Holdings Limited Status: Active Notified: 15/05/2018 Companies House Number: 11168616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Matharu, Tejinderpal Singh Status: Ceased Notified: 19/10/2017 Ceased: 01/07/2019 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
  • gb-flag GB New Grange Holdings 1 Limited Status: Ceased Notified: 19/10/2017 Ceased: 15/05/2018 Companies House Number: 11017820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Matharu, Harpal Singh London, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 12/1956 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Harpal Singh London, United Kingdom Status: Active Notified: 19/10/2017 Role: Secretary
    Matharu, Rajeshpal Singh London, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 03/1958 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Tejinderpal Singh London, United Kingdom Status: Ceased Notified: 19/10/2017 Ceased: 01/07/2019 Occupation: Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB GEM 1 Limited Status: Active Notified: 20/10/2017 Companies House Number: 11023746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GEM 4 Limited Status: Active Notified: 20/10/2017 Companies House Number: 11023710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wardrobe Court LTD Status: Active Notified: 31/08/2021 Companies House Number: 00459041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wardrobe Place LTD Status: Active Notified: 31/08/2021 Companies House Number: 00483257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blue Orchid Holdings Limited Status: Ceased Notified: 20/10/2017 Ceased: 01/07/2019 Companies House Number: 11023668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Globalgrange 1 Limited Status: Ceased Notified: 20/10/2017 Ceased: 01/07/2019 Companies House Number: 11023606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Globalgrange 2 Limited Status: Ceased Notified: 20/10/2017 Ceased: 01/07/2019 Companies House Number: 11023666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors