VALIANT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VALIANT HOLDINGS LIMITED
COMPANY NUMBER
06571767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
21/04/2008
(16 years and 7 months old)
WEBSITE
valiantmh.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA6 1LN
First Floor North Argyle House
Joel Street
Northwood Hills
Middlesex
HA6 1LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALIANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPREAD CO UK LIMITED | Active - Accounts Filed | View Report |
| CURRENCY GENIUS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALIANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALIANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALIANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2008 - Present (16 years and 7 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 21 Past: 19 |
View Report |
|
21/04/2008 - Present (16 years and 7 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
21/04/2008 - Present (16 years and 7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
08/11/2018 - Present (6 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
21/04/2008 - Present (16 years and 7 months) Born in Jun 1973 |
Resigned | Director |
Current: 64 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALIANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPREAD CO UK LIMITED | Active - Accounts Filed | View Report |
| CURRENCY GENIUS LIMITED | Company is dissolved | View Report |
| SPREAD CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 14/11/2018 | Hardip Singh (905556307) has left the board |
| 14/11/2018 | New Board Member Kirenjeet Virdee (915922123) Appointed |
| 21/09/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 21/05/2014 | Bharat Kumar Hirji Thakrar (902530198) has left the board |
| 21/05/2014 | New Board Member Bharat Kumar Hirji Thakrar (917981414) Appointed |
| 02/05/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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