MALHOTRA & CO. LIMITED
91-95 BLANDFORD STREET, NEWCASTLE UPON TYNE NE1 3PZ- Active
- Private Limited Company
- Company No. 01180341
- Last Updated: 01 Mar 2024
Company Profile
MALHOTRA & CO. LIMITED was incorporated on Friday, August 9, 1974 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MALHOTRA & CO. LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 50 years 6 months and 14 days.
| Name | MALHOTRA & CO. LIMITED |
|---|---|
| Company number | 01180341 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91-95 BLANDFORD STREET NEWCASTLE UPON TYNE NE1 3PZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tripta Malhotra Nationality: British |
Dates: Monday, February 20, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Darshan Kumar Malhotra Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ram Parkash Malhotra Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 20, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MALHOTRA & CO. LIMITED | 09 Aug 1974 |