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MALHI CAPITAL HOLDINGS LTD

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MALHI CAPITAL HOLDINGS LTD

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Key Data

Status

Active

Company No.

14943725

Incorporation date

19/06/2023

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2 John Street, Hinckley LE10 1UYCopy
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See on map
Latest events (Record since 19/06/2023)
dot icon19/06/2025
Confirmation statement made on 2025-06-18 with no updates
View PDF (3 pages)
dot icon06/01/2025
Resolutions
View PDF (1 pages)
dot icon11/12/2024
Change of share class name or designation
View PDF (2 pages)
dot icon07/12/2024
Total exemption full accounts made up to 2024-11-30
View PDF (9 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-18 with updates
View PDF (4 pages)
dot icon07/12/2023
Resolutions
View PDF (1 pages)
dot icon27/11/2023
Current accounting period extended from 2024-06-30 to 2024-11-30
View PDF (1 pages)
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-11-09
View PDF (4 pages)
dot icon27/11/2023
Cessation of Deepak Malhi as a person with significant control on 2023-11-09
View PDF (1 pages)
dot icon27/11/2023
Notification of Hari Krishan Malhi as a person with significant control on 2023-11-09
View PDF (2 pages)
dot icon27/11/2023
Notification of Jiwan Malhi as a person with significant control on 2023-11-09
View PDF (2 pages)
dot icon15/11/2023
Registration of charge 149437250001, created on 2023-11-09
View PDF (36 pages)
dot icon15/11/2023
Registration of charge 149437250002, created on 2023-11-09
View PDF (39 pages)
dot icon19/06/2023
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MALHI CAPITAL HOLDINGS LTD

MALHI CAPITAL HOLDINGS LTD is an(a) Active company incorporated on 19/06/2023 with the registered office located at 2 John Street, Hinckley LE10 1UY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALHI CAPITAL HOLDINGS LTD?

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MALHI CAPITAL HOLDINGS LTD is currently Active. It was registered on 19/06/2023 .

Where is MALHI CAPITAL HOLDINGS LTD located?

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MALHI CAPITAL HOLDINGS LTD is registered at 2 John Street, Hinckley LE10 1UY.

What does MALHI CAPITAL HOLDINGS LTD do?

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MALHI CAPITAL HOLDINGS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MALHI CAPITAL HOLDINGS LTD?

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The latest filing was on 19/06/2025: Confirmation statement made on 2025-06-18 with no updates.