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Companies/11168616

New Gem Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 2 ceased
HM
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-04-05 · No cessation recorded

Source record 131845385
NC
Mr Nicholas Nigel CheshireIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-04-05 · No cessation recorded

Source record 131845917
MH
Mr Mark Ernest HarwoodIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-04-05 · No cessation recorded

Source record 131845922
RM
Mr Raj Singh MatharuIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-04-05 · No cessation recorded

Source record 131845926
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-25 · No cessation recorded

Source record 124843636
Show 2 ceased records
TM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-25 · Ceased 2019-07-01

Source record 124843638
HM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-25 · Ceased 2026-04-05

Source record 124843635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
RM
Rajeshpal MatharuCurrent director
Appointed 2018-01-25 · 8 yrs · Executive
+31 others
HM
Harpal MatharuCurrent secretary
Appointed 2018-01-25 · 8 yrs
+11 others
HM
Harpal MatharuCurrent director
Appointed 2018-01-25 · 8 yrs · Executive
+38 others
Show 1 historical appointment
TM
Tejinderpal MatharuResigned director
Resigned 2018-01-25 · 1 yr · Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active