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MALHOTRA FAMILY HOLDINGS LIMITED

Active
07918146·incorporated 2012-01-20

MALHOTRA FAMILY HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 January 2012 at Companies House (number 07918146; OpenRegistry canonical ID GB-07918146-malhotra-family-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-20
Registered Address
MALHOTRA HOUSE, 50 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MALHOTRA FAMILY HOLDINGS LIMITED

Filings

Check filing history of MALHOTRA FAMILY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MALHOTRA FAMILY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Malhotra Holdings Limited (England reg. 16280640). Notified 2025-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nivaaytu Holdings Limited (United Kingdom reg. 17113128). Notified 2026-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Devinder Malhotra born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-27.
    • Owns 25–50% of shares
  • Mr Jagmohan Malhotra born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MALHOTRA FAMILY HOLDINGS LIMITED has previously traded as:

  • MALHOTRA FAMILY HOLDINGS PLC (until 2026-03-31)
  • MALHOTRA GROUP PLC (until 2026-03-31)
  • MALHOTRA LIMITED (until 2013-12-23)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07918146.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.