Valiant Holdings Limited
Company Profile
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SmallValiant Holdings Limited
06571767•Private Limited With Share Capital
1St Floor North Argyle House, Joel Street, Northwood, HA61NW
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Incorporated
21/04/2008
Company Age
18 years
Directors
3
Employees
29
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Valiant Holdings Limited (06571767) is a private limited with share capital incorporated on 21/04/2008 (18 years old) and registered in northwood, HA61NW. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 21/04/2008
HA61NW
29 employees
Financial Overview
Total Assets
£19.19M
Liabilities
£9.48M
Net Assets
£9.71M
Turnover
£9.04M
Cash
£12.11M
Key Metrics
29
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Capital Cancellation Shares
Category:Capital
Date:08-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Resolution
Category:Resolution
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Termination Secretary Company With Name
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Resolution
Category:Resolution
Date:05-08-2009
Legacy
Category:Capital
Date:03-08-2009
Resolution
Category:Resolution
Date:26-05-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:16-02-2009
Resolution
Category:Resolution
Date:13-11-2008
Statement Of Affairs
Category:Miscellaneous
Date:16-05-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Accounts
Date:07-05-2008
Incorporation Company
Category:Incorporation
Date:21-04-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
Argyle House, Joel Street, Northwood, Middlesex, HA61NW
1St Floor North Argyle House, Joel Street, Northwood, Middlesex Ha6 1Nw, HA61NWRegistered
Related Companies
10
Contact
1St Floor North Argyle House, Joel Street, Northwood, HA61NW