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MALHOTRA & CO. LIMITED

MALHOTRA & CO. LIMITED is an active private limited company, incorporated on 9 August 1974. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Blandford Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MALHOTRA & CO. LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number01180341
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/1974
Country of OriginUnited Kingdom

Registered Office

Address Line 191-95 BLANDFORD STREET
Post TownNEWCASTLE UPON TYNE
PostcodeNE1 3PZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date26/10/2016
Last Made Up Date28/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From incorporation onwards:
MALHOTRA & CO. LIMITED

Directors

(The company's officers)
MR DARSHAN KUMAR MALHOTRA
(~76 year old British national)
20 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9PA
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 07/06/1994
MRS KUSAM MALHOTRA
(~72 year old British national)
20 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SHOP MANAGERESS
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/1994
TRIPTA MALHOTRA
(~76 year old British national)
20 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DRAPER
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/1991

Shareholders

(Persons of Significant Control)
Mr Darshan Kumar Malhotra
(~76 year old British national)
91-95, Blandford Street, Newcastle Upon Tyne, NE1 3PZ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Tripta Malhotra
(~76 year old British national)
91-95, Blandford Street, Newcastle Upon Tyne, NE1 3PZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/02/2017

Connections

(Shared officers)
  • MR DARSHAN KUMAR MALHOTRA
  • TRIPTA MALHOTRA
  • MR DARSHAN KUMAR MALHOTRA
  • TRIPTA MALHOTRA
  • MR DARSHAN KUMAR MALHOTRA
  • MR DARSHAN KUMAR MALHOTRA
  • MRS KUSAM MALHOTRA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MALHOTRA & CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, NE1 3PZ.

Map of MALHOTRA & CO. LIMITED at local scale
Map of MALHOTRA & CO. LIMITED at local scale
Map of MALHOTRA & CO. LIMITED at district scale
Map of MALHOTRA & CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE1 3PZ

Other companies with registered offices in NE1 3PZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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