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Neeraj Malhotra

Malhotra Neeraj

Reports

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

  • Trading
  • Director

Location

YORK

Charts

Visits

NEERAJ MALHOTRA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • North Yorkshire
  • Hertfordshire
  • Camden
  • Surrey
  • Wolverhampton
  • Ealing

History

Partial History
Date Event Region
Thursday, January 31, 2013Appointment as DirectorHertfordshire
Friday, April 5, 2013Appointment as DirectorWolverhampton
Tuesday, May 14, 2013Appointment as DirectorNorth Yorkshire
Monday, January 18, 2016Appointment as DirectorNorth Yorkshire
Wednesday, January 20, 2016Appointment as SecretaryNorth Yorkshire
Thursday, April 7, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)North Yorkshire
Monday, July 23, 2018Resignation as DirectorHertfordshire
Wednesday, May 22, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Tuesday, April 7, 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 directorsSurrey
Tuesday, August 31, 2021Resignation as DirectorWolverhampton
Friday, December 24, 2021Appointment as DirectorEaling
Thursday, November 7, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Saturday, November 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Jan 31, 2024£ 6
Mar 31, 2016£ 3,218 £ 5,487 £ 300 £ 57
Totals£ 3,218£ 5,487£ 300£ 57£ 6

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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