MALHOTRA FAMILY HOLDINGS LIMITED

Q: What is the latest filing for MALHOTRA FAMILY HOLDINGS LIMITED?

The latest filing was on 06/05/2026: **Satisfaction of charge** 079181460004 in full.

Key Data

Status

Active

Company No.

07918146

Incorporation date

20/01/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2012)

06/05/2026

Satisfaction of charge 079181460004 in full

View PDF (1 pages)

06/05/2026

Satisfaction of charge 079181460005 in full

View PDF (1 pages)

15/04/2026

Termination of appointment of David John Elliott as a secretary on 2026-04-15

View PDF (1 pages)

02/04/2026

Notification of Nivaaytu Holdings Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

02/04/2026

Cessation of Jagmohan Malhotra as a person with significant control on 2026-04-01

View PDF (1 pages)

31/03/2026

Certificate of change of name

View PDF (1 pages)

31/03/2026

Resolutions

View PDF (2 pages)

31/03/2026

Change of name notice

View PDF (2 pages)

31/03/2026

Re-registration from a public company to a private limited company

View PDF (1 pages)

31/03/2026

Re-registration of Memorandum and Articles

View PDF (19 pages)

31/03/2026

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

20/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Aman Sehgal as a secretary on 2026-01-15

View PDF (1 pages)

15/01/2026

Appointment of Mr David John Elliott as a secretary on 2026-01-15

View PDF (2 pages)

30/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (52 pages)

08/04/2025

Notification of Malhotra Holdings Limited as a person with significant control on 2025-03-27

View PDF (2 pages)

08/04/2025

Cessation of Devinder Malhotra as a person with significant control on 2025-03-27

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

28/10/2024

Termination of appointment of Hitesh Manav Malhotra as a director on 2024-10-28

View PDF (1 pages)

04/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (49 pages)

22/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Mr Hitesh Manav Malhotra as a director on 2024-01-08

View PDF (2 pages)

11/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (52 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

10/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (53 pages)

21/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

01/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (51 pages)

22/09/2021

Previous accounting period extended from 2021-03-28 to 2021-03-31

View PDF (1 pages)

18/05/2021

Appointment of Mr David John Elliott as a director on 2021-05-01

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

14/01/2021

Registered office address changed from Malhotra House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ to Malhotra House 50 Grey Street Newcastle upon Tyne NE1 6AE on 2021-01-14

View PDF (1 pages)

21/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (45 pages)

27/10/2020

Registration of charge 079181460006, created on 2020-10-23

View PDF (23 pages)

27/03/2020

Notification of Devinder Malhotra as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2020

Change of details for Mr Jagmohan Malhotra as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2020

Group of companies' accounts made up to 2019-03-31

View PDF (38 pages)

14/02/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

02/01/2020

Registration of charge 079181460004, created on 2019-12-31

View PDF (39 pages)

02/01/2020

Registration of charge 079181460005, created on 2019-12-31

View PDF (39 pages)

26/09/2019

Previous accounting period shortened from 2019-03-29 to 2019-03-28

View PDF (1 pages)

11/03/2019

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

28/02/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (5 pages)

27/09/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

19/04/2018

Termination of appointment of Alok Loomba as a secretary on 2018-04-18

View PDF (1 pages)

19/04/2018

Appointment of Mr Aman Sehgal as a secretary on 2018-04-18

View PDF (2 pages)

10/04/2018

Satisfaction of charge 079181460003 in full

View PDF (1 pages)

05/04/2018

Registration of charge 079181460003, created on 2018-03-27

View PDF (14 pages)

28/03/2018

Registration of charge 079181460002, created on 2018-03-27

View PDF (14 pages)

19/03/2018

Satisfaction of charge 079181460001 in full

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

19/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (43 pages)

29/09/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (7 pages)

10/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (44 pages)

27/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (8 pages)

13/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (38 pages)

02/03/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (8 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (34 pages)

17/11/2014

Registered office address changed from Dav House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ to Malhotra House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ on 2014-11-17

View PDF (1 pages)

30/10/2014

Auditor's report

View PDF (1 pages)

30/10/2014

Balance Sheet

View PDF (2 pages)

30/10/2014

Resolutions

View PDF (1 pages)

30/10/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/10/2014

Auditor's statement

View PDF (1 pages)

30/10/2014

Re-registration of Memorandum and Articles

View PDF (40 pages)

30/10/2014

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

14/03/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (8 pages)

14/03/2014

Registered office address changed from Dav House Groat Market Newcastle upon Tyne NE1 1UQ England on 2014-03-14

View PDF (1 pages)

13/03/2014

Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 2014-03-13

View PDF (1 pages)

23/12/2013

Certificate of change of name

View PDF (3 pages)

13/12/2013

Resolutions

View PDF (1 pages)

19/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (10 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (10 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (10 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (10 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-08-29

View PDF (11 pages)

10/09/2013

Resolutions

View PDF (1 pages)

09/09/2013

Appointment of Mr Atul Malhotra as a director

View PDF (3 pages)

09/09/2013

Appointment of Mr Varun Malhotra as a director

View PDF (3 pages)

09/09/2013

Appointment of Jagmohan Malhotra as a director

View PDF (3 pages)

09/09/2013

Resolutions

View PDF (20 pages)

09/09/2013

Change of share class name or designation

View PDF (2 pages)

09/09/2013

Statement of capital following an allotment of shares on 2013-08-29

View PDF (4 pages)

04/09/2013

Registration of charge 079181460001

View PDF (18 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-08-28

View PDF (4 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-08-28

View PDF (4 pages)

10/04/2013

Previous accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

23/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (3 pages)

22/01/2013

Appointment of Mr Devinder Malhotra as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Christopher Welch as a director

View PDF (1 pages)

20/01/2012

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

997

2021

0 % *

* during past year

Cash in Bank

£139,532.00

Group Accounts

Next accounts made up to

31/03/2026

Due by

30/09/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

20/01/2027

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
997
198.63K
-
0.00
139.53K
-

2021
997
198.63K
-
0.00
139.53K
-

Employees

2021

Employees

997 - *

Net Assets(GBP)

198.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

139.53K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALHOTRA FAMILY HOLDINGS LIMITED

MALHOTRA FAMILY HOLDINGS LIMITED is an(a) Active company incorporated on 20/01/2012 with the registered office located at Malhotra House, 50 Grey Street, Newcastle Upon Tyne NE1 6AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 997 according to last financial statements.

Frequently Asked Questions

What is the current status of MALHOTRA FAMILY HOLDINGS LIMITED?

MALHOTRA FAMILY HOLDINGS LIMITED is currently Active. It was registered on 20/01/2012 .

Where is MALHOTRA FAMILY HOLDINGS LIMITED located?

MALHOTRA FAMILY HOLDINGS LIMITED is registered at Malhotra House, 50 Grey Street, Newcastle Upon Tyne NE1 6AE.

What does MALHOTRA FAMILY HOLDINGS LIMITED do?

MALHOTRA FAMILY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does MALHOTRA FAMILY HOLDINGS LIMITED have?

MALHOTRA FAMILY HOLDINGS LIMITED had 997 employees in 2021.

What is the latest filing for MALHOTRA FAMILY HOLDINGS LIMITED?

The latest filing was on 06/05/2026: Satisfaction of charge 079181460004 in full.