VALIANT PUB COMPANY LIMITED

Overview

Company Name	VALIANT PUB COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13684671
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALIANT PUB COMPANY LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is VALIANT PUB COMPANY LIMITED located?

Registered Office Address	Third Floor, 5 Lower Temple Street B2 4JD Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of VALIANT PUB COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
GOSSTRADCO123 LIMITED	Oct 18, 2021	Oct 18, 2021

What are the latest accounts for VALIANT PUB COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VALIANT PUB COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2025
Next Confirmation Statement Due	Sep 08, 2025
Next Confirmation Statement Made Up To	Aug 25, 2024
Overdue	No

What are the latest filings for VALIANT PUB COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Statement of capital following an allotment of shares on Mar 04, 2025 Capital: GBP 12,803,753.03	3 pages	SH01

Jan 04, 2025	Statement of capital following an allotment of shares on Dec 23, 2024 Capital: GBP 12,393,753.03	3 pages	SH01

Dec 10, 2024	Registered office address changed from Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT to Third Floor, 5 Lower Temple Street Birmingham B2 4JD on Dec 10, 2024	1 pages	AD01

Oct 16, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Sep 05, 2024	Statement of capital following an allotment of shares on Aug 23, 2024 Capital: GBP 10,793,753.03	3 pages	SH01

Aug 27, 2024	Confirmation statement made on Aug 25, 2024 with updates	4 pages	CS01

Jul 04, 2024	Statement of capital following an allotment of shares on Jun 28, 2024 Capital: GBP 10,318,753.03	3 pages	SH01

Apr 25, 2024	Statement of capital following an allotment of shares on Apr 19, 2024 Capital: GBP 10,131,253.03	3 pages	SH01

Apr 02, 2024	Statement of capital following an allotment of shares on Mar 25, 2024 Capital: GBP 9,256,253.03	3 pages	SH01

Feb 05, 2024	Director's details changed for Anna Elisabeth Fletcher on Oct 01, 2023	2 pages	CH01

Jan 29, 2024	Appointment of Ms Jennifer Elizabeth Sloyan as a director on Jan 01, 2024	2 pages	AP01

Jan 25, 2024	Director's details changed for Anna Elisabeth Fletcher on Mar 29, 2022	2 pages	CH01

Jan 25, 2024	Director's details changed for Mr Arvid Herluf Lennart Fredrik Trolle on Mar 29, 2022	2 pages	CH01

Dec 12, 2023	Statement of capital following an allotment of shares on Dec 07, 2023 Capital: GBP 8,881,253.03	3 pages	SH01

Nov 02, 2023	Statement of capital following an allotment of shares on Oct 25, 2023 Capital: GBP 8,131,253.03	3 pages	SH01

Oct 12, 2023	Statement of capital following an allotment of shares on Oct 09, 2023 Capital: GBP 7,381,253.03	3 pages	SH01

Sep 06, 2023	Statement of capital following an allotment of shares on Sep 01, 2023 Capital: GBP 6,881,253.03	3 pages	SH01

Sep 04, 2023	Full accounts made up to Mar 26, 2023	23 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 25, 2023 with updates	4 pages	CS01

Jul 28, 2023	Statement of capital following an allotment of shares on Jul 21, 2023 Capital: GBP 6,381,253.03	3 pages	SH01

Jul 10, 2023	Termination of appointment of Karen Marie Mcmanus as a director on Jul 07, 2023	1 pages	TM01

Jun 26, 2023	Statement of capital following an allotment of shares on Jun 22, 2023 Capital: GBP 5,881,253.03	3 pages	SH01

Apr 20, 2023	Statement of capital following an allotment of shares on Apr 19, 2023 Capital: GBP 5,381,253.03	3 pages	SH01

Apr 12, 2023	Termination of appointment of James Edward John Croft as a director on Mar 01, 2023	1 pages	TM01

Feb 23, 2023	Statement of capital following an allotment of shares on Feb 21, 2023 Capital: GBP 4,881,253.03	3 pages	SH01

View All Filings

Who are the officers of VALIANT PUB COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARROLL, Gerard Lower Temple Street B2 4JD Birmingham Third Floor, 5 England	Nov 02, 2021		Director	Lower Temple Street B2 4JD Birmingham Third Floor, 5 England	United Kingdom	British	1963-4	Company Director	172401030001
FLETCHER, Anna Elisabeth Lower Temple Street B2 4JD Birmingham Third Floor, 5 England	Oct 18, 2021		Director	Lower Temple Street B2 4JD Birmingham Third Floor, 5 England	United States	American,Swedish	1989-9	Director	288422030002
MCGINTY, Mark Stephen Lower Temple Street B2 4JD Birmingham Third Floor, 5 England	Nov 02, 2021		Director	Lower Temple Street B2 4JD Birmingham Third Floor, 5 England	United Kingdom	British	1973-7	Company Director	203591530001
SLOYAN, Jennifer Elizabeth Lower Temple Street B2 4JD Birmingham Third Floor, 5 England	Jan 01, 2024		Director	Lower Temple Street B2 4JD Birmingham Third Floor, 5 England	United Kingdom	British	1983-1	Chief Financial Officer	274732570001
TROLLE, Arvid Herluf Lennart Fredrik Lower Temple Street B2 4JD Birmingham Third Floor, 5 England	Oct 18, 2021		Director	Lower Temple Street B2 4JD Birmingham Third Floor, 5 England	United Kingdom	Swedish	1977-5	Director	169141750002
CROFT, James Edward John Navigation Street B2 4BT Birmingham Suite 205 Guildhall Buildings	Nov 02, 2021	Mar 01, 2023	Director	Navigation Street B2 4BT Birmingham Suite 205 Guildhall Buildings	England	British	1972-4	Company Director	268439570001
GILBERT, John Navigation Street B2 4BT Birmingham Suite 205 Guildhall Buildings	Feb 08, 2022	Jul 21, 2022	Director	Navigation Street B2 4BT Birmingham Suite 205 Guildhall Buildings	England	New Zealander	1992-12	Investment Executive	292308610001
MCMANUS, Karen Marie Navigation Street B2 4BT Birmingham Suite 205 Guildhall Buildings	Jan 19, 2023	Jul 07, 2023	Director	Navigation Street B2 4BT Birmingham Suite 205 Guildhall Buildings	England	British	1973-10	Company Director	304603500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALIANT PUB COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Valiant Pub Bidco Limited

Oct 25, 2021

Guildhall Buildings

Navigation Street

B2 4BT Birmingham

Suite 205

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13692654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Arvid Herluf Lennart Fredrik Trolle

Oct 18, 2021

Queens Gardens

HU1 3DZ Hull

C/O Gosschalks Llp

East Yorkshire

United Kingdom

Yes

Nationality: Swedish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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