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Nom

Globalgrange LTD

Adresse
58 Rochester Row
London
SW1P 1JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2021
Société Numéro de Registre 01503192 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Globalgrange LTD | Grange Hotels
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB New Grange Holdings 3 Limited Status: Active Notified: 15/05/2018 Companies House Number: 11169041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Matharu, Harpal Singh Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Matharu, Rajeshpal Singh Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Matharu, Tejinderpal Singh Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB New Grange Holdings 1 Limited Status: Ceased Notified: 12/01/2018 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 Status: Active Notified: 26/10/1992 Date of Birth: 12/1956 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Matharu, Harpal Singh London Status: Active Notified: 26/10/1992 Date of Birth: 12/1956 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Raj Singh London, United Kingdom Status: Active Notified: 26/10/1992 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: 26/10/1992 Ceased: 06/02/2024 Date of Birth: 12/1960 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB 4 Howley Place Limited Status: Active Notified: 06/04/2016 Companies House Number: 06329732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Bayside Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 07482903 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Grange Bracknell Limited Status: Active Notified: 06/04/2016 Companies House Number: 03887497 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 Grange Contracts Limited Status: Active Notified: 06/04/2016 Companies House Number: 03823275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Grange Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 04906361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Sectormatch Limited Status: Active Notified: 06/04/2016 Companies House Number: 02542683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB The City Hotel Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03765528 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 The Holborn Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 03613258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Priestgate Estates LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2024 Companies House Number: 08998371 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors