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Jagmohan Malhotra

Malhotra Jagmohan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jagmohan 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

Positions

  • Company Director
  • Director

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Northumberland

History

Partial History
Date Event Region
Tuesday, April 9, 1991Appointment as SecretaryNewcastle Upon Tyne
Friday, December 13, 1991Appointment as DirectorNorthumberland
Thursday, April 13, 1995Appointment as DirectorNewcastle Upon Tyne
Wednesday, March 5, 2003Appointment as DirectorNewcastle Upon Tyne
Friday, March 26, 2010Appointment as DirectorNewcastle Upon Tyne
Tuesday, January 31, 2012Resignation as DirectorNewcastle Upon Tyne
Sunday, September 1, 2013Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (above 75%)Newcastle Upon Tyne
Wednesday, September 28, 2016Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Monday, November 14, 2016Appointment as DirectorNewcastle Upon Tyne
Friday, December 23, 2016Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Tuesday, October 31, 2017Appointment 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%)Newcastle Upon Tyne
Thursday, December 14, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newcastle Upon Tyne
Wednesday, April 4, 2018Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newcastle Upon Tyne
Tuesday, May 1, 2018Resignation as DirectorNewcastle Upon Tyne
Tuesday, May 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Friday, November 16, 2018Resignation as Shareholder (above 75%)Newcastle Upon Tyne
Tuesday, January 15, 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, April 23, 2019Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Thursday, October 10, 2019Appointment as DirectorNewcastle Upon Tyne
Sunday, October 13, 2019Resignation as Individual or entity with significant influence or controlNewcastle Upon Tyne
Friday, December 13, 2019Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Thursday, October 19, 2023Appointment 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
Wednesday, March 27, 2024Resignation as DirectorNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 12,230,848 £ 8
Mar 28, 2023£ 0
Mar 28, 2023£ 0
Mar 28, 2023£ 0
Jan 31, 2023
Mar 30, 2022£ 0
May 31, 2020£ 387,221 £ 0
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Feb 28, 2019
Oct 31, 2018
Mar 31, 2013£ 4 £ 4
Totals£ 4£ 4£ 12,618,069£ 8

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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