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Valiant Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts VALIANT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06571767
Record last updated Friday, November 10, 2023 1:25:06 PM UTC
Official Address First Floor North Argyle House Joel Street Northwood Hills Middlesex Ha61ln
Postal Code HA61LN
Sector auxiliary, financial, intermediation

Charts

Visits

VALIANT HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 5, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 5, 2023 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 8, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Apr 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 2, 2016 Annual accounts Annual accounts
Registry May 4, 2016 Annual return Annual return
Registry Apr 25, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials May 19, 2015 Annual accounts Annual accounts
Registry Apr 24, 2015 Annual return Annual return
Registry Apr 28, 2014 Annual return 2592957... Annual return 2592957...
Registry Apr 28, 2014 Change of particulars for director Change of particulars for director
Registry Apr 28, 2014 Change of particulars for director 2592957... Change of particulars for director 2592957...
Registry Apr 28, 2014 Change of particulars for director Change of particulars for director
Financials Apr 14, 2014 Annual accounts Annual accounts
Financials Sep 19, 2013 Annual accounts 7890273... Annual accounts 7890273...
Registry Jul 16, 2013 Resolution Resolution
Registry Jul 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 1, 2013 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Annual return Annual return
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 22, 2012 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Resignation of one Director Resignation of one Director
Registry Mar 3, 2010 Resignation of one Director 2645649... Resignation of one Director 2645649...
Registry Mar 3, 2010 Resignation of one Director Resignation of one Director
Registry Feb 19, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2009 Resignation of a woman Resignation of a woman
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Resolution Resolution
Registry Aug 5, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 2009 Resolution Resolution
Registry May 26, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 6, 2009 Annual return Annual return
Registry May 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars 2609948... Notice of change of directors or secretaries or in their particulars 2609948...
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars 2609948... Notice of change of directors or secretaries or in their particulars 2609948...
Registry Feb 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2008 Resolution Resolution
Registry Nov 13, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2008 Shares agreement Shares agreement
Registry May 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 7, 2008 Accounts Accounts
Registry May 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 21, 2008 Seven appointments: 5 men and 2 women,: 5 men and 2 women Seven appointments: 5 men and 2 women,: 5 men and 2 women

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