Valiant Holdings Limited

General information

Name:

Valiant Holdings Ltd

Office Address:

First Floor North Argyle House Joel Street HA6 1LN Northwood Hills

Number: 06571767

Incorporation date: 2008-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valiant Holdings came into being in 2008 as a company enlisted under no 06571767, located at HA6 1LN Northwood Hills at First Floor North Argyle House. This company has been in business for sixteen years and its official state is active. The firm's principal business activity number is 66190: Activities auxiliary to financial intermediation n.e.c.. The company's latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-04-21.

In order to satisfy its customers, the limited company is constantly improved by a body of four directors who are, to mention just a few, Kirenjeet K., Bharat T. and Ajay P.. Their constant collaboration has been of prime importance to this specific limited company since 2018/11/08.

Executives who have control over the firm are as follows: Kumkum K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ajay P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Kirenjeet K.

Role: Director

Appointed: 08 November 2018

Latest update: 24 January 2024

Bharat T.

Role: Director

Appointed: 21 April 2008

Latest update: 24 January 2024

Ajay P.

Role: Director

Appointed: 21 April 2008

Latest update: 24 January 2024

Sanjay T.

Role: Director

Appointed: 21 April 2008

Latest update: 24 January 2024

People with significant control

Kumkum K.
Notified on 5 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ajay P.
Notified on 5 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Prescient Capital Limited
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
Notified on 25 April 2016
Ceased on 5 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Suvak Holdings Limited
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
Notified on 25 April 2016
Ceased on 5 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023/12/06 (PSC04)
filed on: 6th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
16
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