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Valiant Holdings Limited

Valiant Holdings Limited is an active company incorporated on 21 April 2008 with the registered office located in Northwood, Greater London. Valiant Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06571767
Private limited company
Age
17 years
Incorporated 21 April 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor North Argyle House
Joel Street
Northwood Hills
Middlesex
HA6 1LN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Jan 1979
Mrs Kumkum Kumar
PSC • Indian • Lives in United Arab Emirates • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Spread Co UK Limited
Mr Ajay Pabari and Sanjay Thakrar are mutual people.
Active
HT Drinks Ltd
Sanjay Thakrar is a mutual person.
Active
HT Drinks Holdings Ltd
Sanjay Thakrar is a mutual person.
Active
3V International Limited
Kirenjeet Kaur is a mutual person.
Active
Spread Co Limited
Mr Ajay Pabari is a mutual person.
Active
Drinksupermarket.Com Limited
Sanjay Thakrar is a mutual person.
Active
Boozedelivered.Com Limited
Sanjay Thakrar is a mutual person.
Active
HT (Retail Club) Ltd
Sanjay Thakrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.11M
Increased by £4.34M (+56%)
Turnover
£9.04M
Increased by £8.52M (+1639%)
Employees
29
Same as previous period
Total Assets
£19.19M
Increased by £3.94M (+26%)
Total Liabilities
-£9.48M
Decreased by £21K (-0%)
Net Assets
£9.71M
Increased by £3.96M (+69%)
Debt Ratio (%)
49%
Decreased by 12.89% (-21%)
Latest Activity
Shares Cancelled
2 Months Ago on 8 Aug 2025
Group Accounts Submitted
2 Months Ago on 4 Aug 2025
Own Shares Purchased
3 Months Ago on 17 Jul 2025
Kirenjeet Kaur Resigned
4 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Group Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Mrs Kumkum Kumar (PSC) Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Mr Ajay Pabari (PSC) Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Mr Ajay Pabari (PSC) Details Changed
1 Year 11 Months Ago on 5 Nov 2023
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Documents
Cancellation of shares. Statement of capital on 28 May 2025
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Purchase of own shares.
Submitted on 17 Jul 2025
Termination of appointment of Kirenjeet Kaur as a director on 4 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 1 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 7 May 2024
Change of details for Mr Ajay Pabari as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Change of details for Mrs Kumkum Kumar as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Change of details for Mrs Kumkum Kumar as a person with significant control on 5 November 2023
Submitted on 1 Dec 2023
Repayment History
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