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Atul Malhotra, United Kingdom

Malhotra Atul

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Atul Malhotra - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
International Executive Report with insolvency check, phone numbers and contact addresses Atul Malhotra - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Proposed Director
  • Individual or entity with significant influence or control
  • Company Director
  • Director

Location

NEWCASTLE UPON TYNE

Charts

Visits

ATUL MALHOTRA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-92025-501234

Business areas

Business related areas

  • Northumberland
  • Newcastle Upon Tyne
  • Harrow
  • Tower Hamlets
  • Ealing
  • Redbridge
  • Brent

History

Partial History
Date Event Region
Saturday, September 7, 2002Appointment as DirectorNewcastle Upon Tyne
Monday, February 3, 2003Appointment as DirectorNewcastle Upon Tyne
Tuesday, January 6, 2009Appointment as DirectorNorthumberland
Wednesday, September 30, 2009Appointment as DirectorNewcastle Upon Tyne
Tuesday, January 5, 2010Appointment as DirectorTower Hamlets
Monday, January 11, 2010Appointment as DirectorNewcastle Upon Tyne
Thursday, February 3, 2011Appointment as DirectorNewcastle Upon Tyne
Tuesday, January 31, 2012Appointment as DirectorNewcastle Upon Tyne
Sunday, September 1, 2013Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Thursday, November 30, 2017Appointment as Director and Individual or entity with significant influence or controlNewcastle Upon Tyne
Tuesday, January 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, February 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, March 19, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Friday, August 23, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, October 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, November 23, 2020Appointment as DirectorNewcastle Upon Tyne
Tuesday, February 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Friday, February 11, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Tuesday, April 26, 2022Appointment as DirectorNewcastle Upon Tyne
Tuesday, April 1, 2025Resignation as Individual or entity with significant influence or controlNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2024
Mar 31, 2024£ 173 £ 0
Mar 31, 2024
Feb 28, 2024
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 2
Feb 28, 2023
Mar 30, 2022£ 0
Aug 31, 2020£ 63 £ 0
Mar 31, 2018£ 763
Mar 31, 2013£ 100 £ 100
Mar 31, 2013£ 4 £ 4
Mar 31, 2012£ 2 £ 2
Mar 31, 2012£ 100 £ 100
Mar 31, 2012£ 100 £ 100
Totals£ 306£ 306£ 999£ 3

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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