VALIANT HOLDINGS LIMITED - NORTHWOOD HILLS
Company Profile | Company Filings |
Overview
VALIANT HOLDINGS LIMITED is a Private Limited Company from NORTHWOOD HILLS and has the status: Active.
VALIANT HOLDINGS LIMITED was incorporated 15 years ago on 21/04/2008 and has the registered number: 06571767. The accounts status is GROUP and accounts are next due on 30/09/2024.
VALIANT HOLDINGS LIMITED was incorporated 15 years ago on 21/04/2008 and has the registered number: 06571767. The accounts status is GROUP and accounts are next due on 30/09/2024.
VALIANT HOLDINGS LIMITED - NORTHWOOD HILLS
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR NORTH ARGYLE HOUSE
NORTHWOOD HILLS
MIDDLESEX
HA6 1LN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BHARAT KUMAR HIRJI THAKRAR | Jul 1957 | British | Director | 2008-04-21 | CURRENT |
MR SANJAY THAKRAR | Jan 1979 | British | Director | 2008-04-21 | CURRENT |
KIRENJEET KAUR | Nov 1972 | British | Director | 2018-11-08 | CURRENT |
AJAY PABARI | Oct 1959 | British | Director | 2008-04-21 | CURRENT |
MR HARDIP SINGH | Jun 1973 | British | Director | 2008-04-21 UNTIL 2018-11-07 | RESIGNED |
NEIL PABARI | Jan 1975 | British | Director | 2008-04-21 UNTIL 2012-03-22 | RESIGNED |
CAROLYN ANNE LOUISE MAY | Oct 1974 | British | Director | 2008-04-21 UNTIL 2010-02-19 | RESIGNED |
MISS EMMA JAYNE WRIGHT | Jun 1975 | Secretary | 2008-04-21 UNTIL 2009-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prescient Capital Limited | 2016-04-25 | Tortola British Virgin Island |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Suvak Holdings Limited | 2016-04-25 | Tortola |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |