MALHOTRA GROUP PLC
NEWCASTLE UPON TYNE MALHOTRA LIMITED

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Company number 07918146
Status Active
Incorporation Date 20 January 2012
Company Type Public Limited Company
Address MALHOTRA HOUSE, 7-9 GROAT MARKET, NEWCASTLE UPON TYNE, NE1 1UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,000 . The most likely internet sites of MALHOTRA GROUP PLC are www.malhotragroup.co.uk, and www.malhotra-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Malhotra Group Plc is a Public Limited Company. The company registration number is 07918146. Malhotra Group Plc has been working since 20 January 2012. The present status of the company is Active. The registered address of Malhotra Group Plc is Malhotra House 7 9 Groat Market Newcastle Upon Tyne Ne1 1uq. . LOOMBA, Alok is a Secretary of the company. MALHOTRA, Atul is a Director of the company. MALHOTRA, Devinder Mohan is a Director of the company. MALHOTRA, Jagmohan is a Director of the company. MALHOTRA, Varun is a Director of the company. Director WELCH, Christopher Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOOMBA, Alok
Appointed Date: 30 October 2014
Director
MALHOTRA, Atul
Appointed Date: 01 September 2013
44 years old
Director
MALHOTRA, Devinder Mohan
Appointed Date: 20 January 2012
57 years old
Director
MALHOTRA, Jagmohan
Appointed Date: 01 September 2013
67 years old
Director
MALHOTRA, Varun
Appointed Date: 01 September 2013
43 years old

Resigned Directors

Director
WELCH, Christopher Jonathan
Resigned: 20 January 2012
Appointed Date: 20 January 2012
60 years old

Persons With Significant Control

Mr Jagmohan Malhotra
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MALHOTRA GROUP PLC Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
13 Nov 2015
Group of companies' accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50,000
...
... and 25 more events
10 Apr 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
23 Jan 2013
Annual return made up to 20 January 2013 with full list of shareholders
22 Jan 2013
Appointment of Mr Devinder Malhotra as a director
22 Jan 2013
Termination of appointment of Christopher Welch as a director
20 Jan 2012
Incorporation

MALHOTRA GROUP PLC Charges

30 August 2013
Charge code 0791 8146 0001
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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