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Companies/07918146

Malhotra Family Holdings Limited

Activities of head offices · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 120498516
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-27 · No cessation recorded

Source record 112620537
Show 2 ceased records
JM
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-01

Source record 107859593
DM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-27

Source record 109966258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
DE
David ElliottCurrent director
Appointed 2021-05-01 · 5 yrs · Company Director
+3 others
VM
Varun MalhotraCurrent director
Appointed 2013-09-01 · 13 yrs · Director
+7 others
JM
Jagmohan MalhotraCurrent director
Appointed 2013-09-01 · 13 yrs · United Kingdom
+17 others
AM
Atul MalhotraCurrent director
Appointed 2013-09-01 · 13 yrs · Director
+18 others
DM
Devinder MalhotraCurrent director
Appointed 2012-01-20 · 14 yrs · Company Director
+11 others
Show 5 historical appointments
DE
David John ElliottResigned secretary
Resigned 2026-01-15
HM
Hitesh MalhotraResigned director
Resigned 2024-01-08 · Company Director
AS
Aman SehgalResigned secretary
Resigned 2018-04-18 · 7 yrs
AL
Alok LoombaResigned secretary
Resigned 2014-10-30 · 3 yrs
CW
Resigned 2012-01-20 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active