Back to search

Valiant Holdings Limited

06571767

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor North Argyle House, Joel Street, Northwood, HA6 1NW
Incorporated 21/04/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Bharat Kumar Hirji Thakrar

director · Since 21/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 31 other boards

Mr Sanjay Thakrar

director · Since 21/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Ajay Pabari

director · Since 21/04/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Sanjay Thakrar

director · Since 21/04/2008

British · England · Age 47

Ajay Pabari

director · Since 21/04/2008

British · United Kingdom · Age 66

Bharat Kumar Hirji Thakrar

director · Since 21/04/2008

British · England · Age 69

Former

Emma Jayne Wright

secretary · Resigned 20/11/2009

Carolyn Anne Louise May

director · Resigned 19/02/2010

Neil Pabari

director · Resigned 22/03/2012

Hardip Singh

director · Resigned 07/11/2018

Kirenjeet Kaur

director · Resigned 04/06/2025

Persons with Significant Control

Mrs Kumkum Kumar

25–50% shares
25–50% votes

Indian · United Arab Emirates · Age 67

1st Floor North Argyle House, Joel Street, Northwood, HA6 1NW

Notified 05/11/2023

Mr Ajay Pabari

25–50% shares
25–50% votes

British · England · Age 66

1st Floor North Argyle House, Joel Street, Northwood, HA6 1NW

Notified 05/11/2023

Former PSCs

Prescient Capital Limited

Ceased 05/11/2023

Suvak Holdings Limited

Ceased 05/11/2023

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line11st Floor North Argyle House
2026-08-23

1ST FLOOR NORTH ARGYLE HOUSE

post townNorthwood
2026-08-23

NORTHWOOD

officer appointedPABARI, Ajay
2026-08-23
officer appointedTHAKRAR, Bharat Kumar Hirji
2026-08-23
officer appointedTHAKRAR, Sanjay
2026-08-23