Valiant Homes Limited POOLE


Valiant Homes started in year 2002 as Private Limited Company with registration number 04461343. The Valiant Homes company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Poole at 141-143 Commercial Road. Postal code: BH14 0JD.

The company has 2 directors, namely Heather C., Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 22 July 2002 and Heather C. has been with the company for the least time - from 25 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Valiant Homes Limited Address / Contact

Office Address 141-143 Commercial Road
Town Poole
Post code BH14 0JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04461343
Date of Incorporation Fri, 14th Jun 2002
Industry Hotels and similar accommodation
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Heather C.

Position: Director

Appointed: 25 July 2023

Richard C.

Position: Director

Appointed: 22 July 2002

Janice C.

Position: Secretary

Appointed: 09 October 2003

Resigned: 07 June 2020

Jacqueline C.

Position: Director

Appointed: 22 July 2002

Resigned: 25 March 2022

Nadia J.

Position: Secretary

Appointed: 22 July 2002

Resigned: 09 October 2003

John C.

Position: Director

Appointed: 22 July 2002

Resigned: 01 February 2015

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2002

Resigned: 22 July 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 June 2002

Resigned: 22 July 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Heather C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard C. This PSC owns 25-50% shares and has 25-50% voting rights.

Heather C.

Notified on 25 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard C.

Notified on 20 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets   1 000139 125
Net Assets Liabilities1 0001 0001 0001 00062 784
Other
Average Number Employees During Period    6
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 000 
Creditors    247 281
Fixed Assets    178 524
Net Current Assets Liabilities   1 000108 156
Number Shares Allotted 1 0001 0001 000 
Par Value Share 111 
Provisions For Liabilities Balance Sheet Subtotal    7 584
Total Assets Less Current Liabilities   1 00070 368

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-06-30
filed on: 21st, March 2024
Free Download (3 pages)

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