Malhotra Family Holdings Limited
- Company number
- 07918146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2012
- Nature of business
- Activities of head offices
- Corporate group
- Nivaaytu Holdings Limited (21 companies)
Registered office
Previous names
- Malhotra Group Limited (until 30 Oct 2014)
- Malhotra Family Holdings PLC (until 31 Mar 2026)
- Malhotra Group PLC (until 31 Mar 2026)
- Malhotra Limited (until 23 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELCH, Christopher Jonathan | Director | 20 Jan 2012 | 20 Jan 2012 |
| LOOMBA, Alok | Secretary | 30 Oct 2014 | 18 Apr 2018 |
| MALHOTRA, Hitesh Manav | Director | 8 Jan 2024 | 28 Oct 2024 |
| SEHGAL, Aman | Secretary | 18 Apr 2018 | 15 Jan 2026 |
| ELLIOTT, David John | Secretary | 15 Jan 2026 | 15 Apr 2026 |
| ELLIOTT, David John | Director | 1 May 2021 | |
| MALHOTRA, Varun | Director | 1 Sep 2013 | |
| MALHOTRA, Jagmohan | Director | 1 Sep 2013 | |
| MALHOTRA, Atul | Director | 1 Sep 2013 | |
| MALHOTRA, Devinder Mohan | Director | 20 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Devinder Malhotra | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Mar 2025 |
| Mr Jagmohan Malhotra | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2026 |
| Nivaaytu Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| Malhotra Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £98,945,114 | £1,727,040 | 1 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | £863,707 | -£198,630 | £139,532 | 1056 |
| 31 Mar 2020 | £6,570,152 | -£408,678 | £7,852 | 1013 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 Dormant | - | £4 | £4 | - |
Connections
Owned by
Malhotra Family Holdings Limited → Malhotra Holdings Limited
Controls
- Boxsafe Limited (06731011)
- Fifty Grey St. Limited (13203322)
- Heatherfield Alpha Limited (OE029082)
- Lifestyle Care (North East) Limited (14368899)
- Malhotra 101 Limited (16772431)
- Malhotra Addison Limited (12254699)
- Malhotra Care Homes (Sunderland) Limited (08539857)
- Malhotra Care Homes Limited (06902590)
- Malhotra Commercial Property Limited (02597850)
- Malhotra Group PLC (17052474)
Directors’ other companies
- MALHOTRA, Atul - Director at Fifty Grey St. Limited
- MALHOTRA, Devinder Mohan - Director at Malhotra Care Homes (Sunderland) Limited
- MALHOTRA, Devinder Mohan - Director at Malhotra Property Investments Limited
Companies at the same address
- Fantasy Football Ngst Limited (16928801)
- Fifty Grey St. Limited (13203322)
- Leila Lily's Limited (11822052)
- Malhotra 101 Limited (16772431)
- Malhotra Addison Limited (12254699)
- Malhotra Care Homes (Sunderland) Limited (08539857)
- Malhotra Care Homes Limited (06902590)
- Malhotra Commercial Property Limited (02597850)
- Malhotra Group PLC (17052474)
- Malhotra Leisure Limited (07056001)