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Valiant Holdings Limited NORTHWOOD HILLS

Valiant Holdings Limited is a private limited company situated at First Floor North Argyle House, Joel Street, Northwood Hills HA6 1LN. Incorporated on 2008-04-21, this 16-year-old company is run by 4 directors.
Director Kirenjeet K., appointed on 08 November 2018. Director Bharat T., appointed on 21 April 2008. Director Ajay P., appointed on 21 April 2008.
The company is classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
The latest confirmation statement was filed on 2023-04-21 and the deadline for the next filing is 2024-05-05. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Valiant Holdings Limited Address / Contact

Office Address First Floor North Argyle House
Office Address2 Joel Street
Town Northwood Hills
Post code HA6 1LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06571767
Date of Incorporation Mon, 21st Apr 2008
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Kirenjeet K.

Position: Director

Appointed: 08 November 2018

Bharat T.

Position: Director

Appointed: 21 April 2008

Ajay P.

Position: Director

Appointed: 21 April 2008

Sanjay T.

Position: Director

Appointed: 21 April 2008

Hardip S.

Position: Director

Appointed: 21 April 2008

Resigned: 07 November 2018

Emma W.

Position: Secretary

Appointed: 21 April 2008

Resigned: 20 November 2009

Neil P.

Position: Director

Appointed: 21 April 2008

Resigned: 22 March 2012

Carolyn M.

Position: Director

Appointed: 21 April 2008

Resigned: 19 February 2010

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Kumkum K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ajay P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Prescient Capital Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Kumkum K.

Notified on 5 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Ajay P.

Notified on 5 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Prescient Capital Limited

Abbott Bulding 2nd Floor, Road Town, Tortola, British Virgin Island, British Virgin Island

Legal authority The International Business Companies Act
Legal form Limited Company
Country registered British Virgin Island
Place registered British Virgin Island
Registration number 593918
Notified on 25 April 2016
Ceased on 5 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Suvak Holdings Limited

Road Town Tortola, Tortola, British Virgin Island

Legal authority Bvi Business Companies Act
Legal form Limited Company
Country registered British Virgin Island
Place registered British Virgin Island
Registration number 1683285
Notified on 25 April 2016
Ceased on 5 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Change to a person with significant control 2023/12/06
filed on: 6th, December 2023 		Free Download (2 pages)

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