Valiant Holdings Limited. Head office in Northwood Hills. Check Director.

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 17 years old firm was incorporated on 2008-04-21 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
3 directors can be found in this firm: Sanjay T. (appointed on 21 April 2008), 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

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TM01	Director's appointment terminated on 2025/06/04 filed on: 11th, June 2025 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2025/06/04 filed on: 11th, June 2025 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2023/12/31 filed on: 26th, September 2024 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 17th, December 2021 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 3rd, November 2020 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, May 2019 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 2018/11/07 filed on: 12th, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/08. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/21 filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
SH01	21461.34 GBP is the capital in company's statement on 2016/05/04 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 19th, May 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/21 filed on: 24th, April 2015 \| annual return	Free Download (6 pages)
SH01	21461.34 GBP is the capital in company's statement on 2015/04/24 capital
CH01	On 2013/05/10 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2013/05/10 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/21 filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 14th, April 2014 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2013 \| resolution	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/21 filed on: 1st, May 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 23rd, May 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/21 filed on: 9th, May 2012 \| annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2012/04/02 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/21 filed on: 6th, May 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/21 filed on: 19th, May 2010 \| annual return	Free Download (10 pages)
CH01	On 2010/04/17 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/03/03 filed on: 3rd, March 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/03/03 filed on: 3rd, March 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/11/23 filed on: 23rd, November 2009 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, August 2009 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, May 2009 \| resolution	Free Download (14 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (9 pages)
288c	Secretary's change of particulars filed on: 6th, May 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 5th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, May 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 16th, February 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 13th, November 2008 \| resolution	Free Download (27 pages)
SA	Affairs statement filed on: 16th, May 2008 \| miscellaneous	Free Download (22 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, April 2008 \| incorporation	Free Download (57 pages)

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