# Malhotra Family Holdings Limited

## Details

- **Company number:** [07918146](https://find-and-update.company-information.service.gov.uk/company/07918146)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2012
- **Registered office:** MALHOTRA HOUSE, 50 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Nivaaytu Holdings Limited](/group/17217) (21 companies)


## 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 2021 | £863,707 | -£198,630 | £139,532 | 1056 |
| 31 Mar 2020 | £6,570,152 | -£408,678 | £7,852 | 1013 |
| 31 Mar 2013 | - | £4 | £4 | - |



## Owned by

Malhotra Family Holdings Limited → [Malhotra Holdings Limited](/company/16280640)



## Controls

- [Boxsafe Limited](/company/06731011) (06731011)
- [Fifty Grey St. Limited](/company/13203322) (13203322)
- [Heatherfield Alpha Limited](/company/OE029082) (OE029082)
- [Lifestyle Care (North East) Limited](/company/14368899) (14368899)
- [Malhotra 101 Limited](/company/16772431) (16772431)
- [Malhotra Addison Limited](/company/12254699) (12254699)
- [Malhotra Care Homes (Sunderland) Limited](/company/08539857) (08539857)
- [Malhotra Care Homes Limited](/company/06902590) (06902590)
- [Malhotra Commercial Property Limited](/company/02597850) (02597850)
- [Malhotra Group PLC](/company/17052474) (17052474)



## Directors' other companies

- [MALHOTRA, Atul](/person/7284549) - director at [Fifty Grey St. Limited](/company/13203322)
- [MALHOTRA, Devinder Mohan](/person/5512752) - director at [Malhotra Care Homes (Sunderland) Limited](/company/08539857)
- [MALHOTRA, Devinder Mohan](/person/5512752) - director at [Malhotra Property Investments Limited](/company/04060037)



## Companies at the same address

- [Fantasy Football Ngst Limited](/company/16928801) (16928801)
- [Fifty Grey St. Limited](/company/13203322) (13203322)
- [Leila Lily's Limited](/company/11822052) (11822052)
- [Malhotra 101 Limited](/company/16772431) (16772431)
- [Malhotra Addison Limited](/company/12254699) (12254699)
- [Malhotra Care Homes (Sunderland) Limited](/company/08539857) (08539857)
- [Malhotra Care Homes Limited](/company/06902590) (06902590)
- [Malhotra Commercial Property Limited](/company/02597850) (02597850)
- [Malhotra Group PLC](/company/17052474) (17052474)
- [Malhotra Leisure Limited](/company/07056001) (07056001)