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Malhotra Group Public Limited Company

Malhotra Group Plc

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Malhotra Group Public Limited Company - 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

  • Individual or entity with significant influence or control

Charts

Visits

MALHOTRA GROUP PUBLIC LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-301

Business areas

Business related areas

  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or control,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
Wednesday, April 4, 2018Appointment 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
Thursday, October 10, 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
Sunday, October 13, 2019Appointment 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
Tuesday, February 16, 2021Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Wednesday, September 21, 2022Appointment 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 1, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 173 £ 0
Feb 28, 2023
Jul 31, 2019£ 0
Mar 31, 2019
Mar 31, 2019
Mar 31, 2012£ 100 £ 100
Totals£ 100£ 100£ 173£ 0

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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