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MALHOTRA FAMILY HOLDINGS LIMITED

Company number 07918146

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2026 TM02 Termination of appointment of David John Elliott as a secretary on 15 April 2026
View PDF Termination of appointment of David John Elliott as a secretary on 15 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 PSC02 Notification of Nivaaytu Holdings Limited as a person with significant control on 1 April 2026
View PDF Notification of Nivaaytu Holdings Limited as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 PSC07 Cessation of Jagmohan Malhotra as a person with significant control on 1 April 2026
View PDF Cessation of Jagmohan Malhotra as a person with significant control on 1 April 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
31 Mar 2026 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
31 Mar 2026 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
31 Mar 2026 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 2 pages (2 pages)
31 Mar 2026 CERTNM Company name changed malhotra group PLC\certificate issued on 31/03/26
  • RES15 ‐ Change company name resolution on 2026-03-19
View PDF Company name changed malhotra group PLC\certificate issued on 31/03/26
  • RES15 ‐ Change company name resolution on 2026-03-19
- link opens in a new window - 1 page (1 page)
31 Mar 2026 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2026 CS01 Confirmation statement made on 20 January 2026 with no updates
View PDF Confirmation statement made on 20 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2026 AP03 Appointment of Mr David John Elliott as a secretary on 15 January 2026
View PDF Appointment of Mr David John Elliott as a secretary on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 TM02 Termination of appointment of Aman Sehgal as a secretary on 15 January 2026
View PDF Termination of appointment of Aman Sehgal as a secretary on 15 January 2026 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 52 pages (52 pages)
08 Apr 2025 PSC02 Notification of Malhotra Holdings Limited as a person with significant control on 27 March 2025
View PDF Notification of Malhotra Holdings Limited as a person with significant control on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 PSC07 Cessation of Devinder Malhotra as a person with significant control on 27 March 2025
View PDF Cessation of Devinder Malhotra as a person with significant control on 27 March 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 TM01 Termination of appointment of Hitesh Manav Malhotra as a director on 28 October 2024
View PDF Termination of appointment of Hitesh Manav Malhotra as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 49 pages (49 pages)
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024 AP01 Appointment of Mr Hitesh Manav Malhotra as a director on 8 January 2024
View PDF Appointment of Mr Hitesh Manav Malhotra as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 52 pages (52 pages)
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 53 pages (53 pages)
21 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 51 pages (51 pages)