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VALIANT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valiant Holdings Limited. The company was founded 16 years ago and was given the registration number 06571767. The firm's registered office is in NORTHWOOD HILLS. You can find them at First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:VALIANT HOLDINGS LIMITED
Company Number:06571767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Park Street, Park Street, London, England, W1K 2HZ

Director08 November 2018Active
1st Floor North, Argyle House, Northwood Hills, HA6 1LN

Director21 April 2008Active
First Floor North Argyle House, Joel Street, Northwood Hills, HA6 1LN

Director21 April 2008Active
First Floor North Argyle House, Joel Street, Northwood Hills, HA6 1LN

Director21 April 2008Active
5, Rodyk Street, Singapore, Singapore,

Secretary21 April 2008Active
5 Wood Lodge, 9 Lake Road, Wimbledon, SW19 7EL

Director21 April 2008Active
16 Hertford Road, Singapore, Singapore,

Director21 April 2008Active
47 Chain House Lane, Whitestake, Preston, PR4 4LD

Director21 April 2008Active

People with Significant Control

Mrs Kumkum Kumar
Notified on:05 November 2023
Status:Active
Date of birth:September 1959
Nationality:Indian
Address:First Floor North Argyle House, Joel Street, Northwood Hills, HA6 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ajay Pabari
Notified on:05 November 2023
Status:Active
Date of birth:October 1959
Nationality:British
Address:First Floor North Argyle House, Joel Street, Northwood Hills, HA6 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prescient Capital Limited
Notified on:25 April 2016
Status:Active
Country of residence:British Virgin Island
Address:Abbott Bulding, 2nd Floor, Tortola, British Virgin Island,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Suvak Holdings Limited
Notified on:25 April 2016
Status:Active
Country of residence:British Virgin Island
Address:Road Town, Tortola, Tortola, British Virgin Island,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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