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MALHOTRA GROUP PLC - Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
Company Information
- Company registration number
- 07918146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Malhotra House
- 50 Grey Street
- Newcastle Upon Tyne
- NE1 6AE
- England Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England UK
Management
- Managing Directors
- MALHOTRA, Atul
- MALHOTRA, Devinder Mohan
- MALHOTRA, Jagmohan
- MALHOTRA, Varun
- ELLIOTT, David John
- MALHOTRA, Hitesh Manav
- Company secretaries
- SEHGAL, Aman
Company Details
- Type of Business
- plc
- Incorporated
- 2012-01-20
- Age Of Company 2012-01-20 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Jagmohan Malhotra
- Mr Devinder Malhotra
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MALHOTRA GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-09-28
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
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MALHOTRA GROUP PLC Company Description
- MALHOTRA GROUP PLC is a plc registered in United Kingdom with the Company reg no 07918146. Its current trading status is "live". It was registered 2012-01-20. It was previously called MALHOTRA GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest annual return was filed up to 2013-01-20.It can be contacted at Malhotra House .
Get MALHOTRA GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malhotra Group Plc - Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom
- 2012-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
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confirmation-statement-with-no-updates (2024-01-22) - CS01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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accounts-with-accounts-type-group (2023-10-11) - AA
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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accounts-with-accounts-type-group (2022-10-10) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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change-account-reference-date-company-previous-extended (2021-09-22) - AA01
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accounts-with-accounts-type-group (2021-10-01) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-27) - MR01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01
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accounts-with-accounts-type-group (2020-03-06) - AA
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notification-of-a-person-with-significant-control (2020-03-27) - PSC01
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accounts-with-accounts-type-group (2020-12-21) - AA
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change-to-a-person-with-significant-control (2020-03-27) - PSC04
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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accounts-with-accounts-type-group (2019-03-11) - AA
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confirmation-statement-with-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-19) - MR04
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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appoint-person-secretary-company-with-name-date (2018-04-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
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mortgage-satisfy-charge-full (2018-04-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-group (2017-12-19) - AA
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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re-registration-memorandum-articles (2014-10-30) - MAR
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auditors-report (2014-10-30) - AUDR
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accounts-balance-sheet (2014-10-30) - BS
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resolution (2014-10-30) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2014-10-30) - CERT5
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auditors-statement (2014-10-30) - AUDS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01
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change-registered-office-address-company-with-date-old-address (2014-03-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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reregistration-private-to-public-company-appoint-secretary (2014-10-30) - RR01
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accounts-with-accounts-type-full (2014-12-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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certificate-change-of-name-company (2013-12-23) - CERTNM
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change-account-reference-date-company-previous-extended (2013-04-10) - AA01
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capital-allotment-shares (2013-09-03) - SH01
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
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resolution (2013-09-09) - RESOLUTIONS
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capital-allotment-shares (2013-09-09) - SH01
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capital-name-of-class-of-shares (2013-09-09) - SH08
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appoint-person-director-company-with-name (2013-09-09) - AP01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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resolution (2013-09-10) - RESOLUTIONS
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capital-allotment-shares (2013-09-18) - SH01
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capital-allotment-shares (2013-09-19) - SH01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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termination-director-company-with-name (2013-01-22) - TM01
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resolution (2013-12-13) - RESOLUTIONS
keyboard_arrow_right 2012
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incorporation-company (2012-01-20) - NEWINC