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, the aforementioned 16 years old firm was incorporated on 2008-04-21 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).4 directors can be found in this firm: Kirenjeet K. (appointed on 08 November 2018), Bharat T. (appointed on 21 April 2008), Ajay P. (appointed on 21 April 2008).
| About | |
|---|---|
| Name: Valiant Holdings Limited | |
| Number: 06571767 | |
| Incorporation date: 2008-04-21 | |
| End of financial year: 31 December |
| Address: |
First Floor North Argyle House Joel Street Northwood Hills HA6 1LN |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Kumkum K.
5 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Ajay P.
5 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Prescient Capital Limited
25 April 2016 - 5 November 2023
| Address | 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Suvak Holdings Limited
25 April 2016 - 5 November 2023
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Valiant Holdings Limited confirmation statement filing is 2024-05-05. The last one was submitted on 2023-04-21. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Kumkum K. who has 1/2 or less of shares, 1/2 or less of voting rights. Ajay P. who has 1/2 or less of shares, 1/2 or less of voting rights. Prescient Capital Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 2Nd Floor, Road Town, British Virgin Island.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2023/12/06 filed on: 6th, December 2023 | persons with significant control |
Free Download
(2 pages)
|
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