Introduction
Watch Company
H
HOULIHAN LOKEY VALUATION SOLUTIONS LIMITED
HOULIHAN LOKEY VALUATION SOLUTIONS LIMITED is an active company incorporated on 29 November 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. HOULIHAN LOKEY VALUATION SOLUTIONS LIMITED was registered 9 years ago.(SIC: 66190)
Status
active
Active since 9 years ago
Company No
10500632
LTD Company
Age
9 Years
Incorporated 29 November 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Previous Company Names
PRYTANIA SOLUTIONS LIMITED
From: 29 November 2016To: 12 November 2024
Address
One Curzon Street London, W1J 5HD,
Previous Addresses
Cannon Place 78 Cannon Street London EC4N 6HL England
From: 19 April 2017To: 5 November 2024
60 Cannon Street London EC4N 6NP United Kingdom
From: 29 November 2016To: 19 April 2017
26 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Share Issue
Jun 17
Capital Alter Shares Consolidation
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
New Owner
Oct 18
Notification Of A Person With Significan...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Capital Reduction
Sept 22
Capital Cancellation Shares
Director Joined
Apr 23
Appoint Corporate Director Company With ...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
7
Funding
15
Officers
3
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
EASTON-THOMAS, Sally Elizabeth
ActiveCurzon Street, LondonW1J 5HD
Born June 1975
Director
Appointed 29 Oct 2024
EASTON-THOMAS, Sally Elizabeth
Curzon Street, LondonW1J 5HD
Born June 1975
Director
29 Oct 2024
Active
WILLIAMS, Daniel Walter Alexander
ActiveCurzon Street, LondonW1J 5HD
Born June 1969
Director
Appointed 29 Oct 2024
WILLIAMS, Daniel Walter Alexander
Curzon Street, LondonW1J 5HD
Born June 1969
Director
29 Oct 2024
Active
FACKRELL, Gideon Paul Jeffrey
Resigned78 Cannon Street, LondonEC4N 6HL
Secretary
Appointed 26 Sept 2017
Resigned 11 Jan 2018
FACKRELL, Gideon Paul Jeffrey
78 Cannon Street, LondonEC4N 6HL
Secretary
26 Sept 2017
Resigned 11 Jan 2018
Resigned
GHUMRA, Shreena
Resigned78 Cannon Street, LondonEC4N 6HL
Secretary
Appointed 11 Jan 2018
Resigned 26 Mar 2019
GHUMRA, Shreena
78 Cannon Street, LondonEC4N 6HL
Secretary
11 Jan 2018
Resigned 26 Mar 2019
Resigned
MADAHAR, Robinder
Resigned78 Cannon Street, LondonEC4N 6HL
Secretary
Appointed 26 Mar 2019
Resigned 29 Oct 2024
MADAHAR, Robinder
78 Cannon Street, LondonEC4N 6HL
Secretary
26 Mar 2019
Resigned 29 Oct 2024
Resigned
COOK, Joseph Paul
Resigned78 Cannon Street, LondonEC4N 6HL
Born March 1950
Director
Appointed 26 Sept 2017
Resigned 29 Oct 2024
COOK, Joseph Paul
78 Cannon Street, LondonEC4N 6HL
Born March 1950
Director
26 Sept 2017
Resigned 29 Oct 2024
Resigned
FACKRELL, Gideon Paul Jeffrey
ResignedLondonEC4N 6NP
Born April 1970
Director
Appointed 29 Nov 2016
Resigned 26 Sept 2017
FACKRELL, Gideon Paul Jeffrey
LondonEC4N 6NP
Born April 1970
Director
29 Nov 2016
Resigned 26 Sept 2017
Resigned
IRVINE, James Francis
Resigned78 Cannon Street, LondonEC4N 6HL
Born February 1960
Director
Appointed 26 Sept 2017
Resigned 01 Jul 2019
IRVINE, James Francis
78 Cannon Street, LondonEC4N 6HL
Born February 1960
Director
26 Sept 2017
Resigned 01 Jul 2019
Resigned
MACHALE, Joseph Patrick
Resigned78 Cannon Street, LondonEC4N 6HL
Born August 1951
Director
Appointed 26 Sept 2017
Resigned 29 Oct 2024
MACHALE, Joseph Patrick
78 Cannon Street, LondonEC4N 6HL
Born August 1951
Director
26 Sept 2017
Resigned 29 Oct 2024
Resigned
MALCOLM, Fraser George
Resigned78 Cannon Street, LondonEC4N 6HL
Born October 1967
Director
Appointed 26 Sept 2017
Resigned 29 Oct 2024
MALCOLM, Fraser George
78 Cannon Street, LondonEC4N 6HL
Born October 1967
Director
26 Sept 2017
Resigned 29 Oct 2024
Resigned
THE EARL OF WOOLTON, Simon Frederick
ResignedCurzon Street, LondonW1J 5HD
Born May 1958
Director
Appointed 29 Oct 2024
Resigned 13 Aug 2025
THE EARL OF WOOLTON, Simon Frederick
Curzon Street, LondonW1J 5HD
Born May 1958
Director
29 Oct 2024
Resigned 13 Aug 2025
Resigned
SUCCESSION CAPITAL
Resigned38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Corporate director
Appointed 01 Oct 2022
Resigned 29 Oct 2024
SUCCESSION CAPITAL
38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Corporate director
01 Oct 2022
Resigned 29 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Houlihan Lokey (Europe) Limited
Curzon Street, LondonW1J 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Joseph Paul Cook
Ceased78 Cannon Street, LondonEC4N 6HL
Born March 1950
Nature of Control
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 29 Nov 2016
Ceased 30 Sept 2019
Mr Joseph Paul Cook
78 Cannon Street, LondonEC4N 6HL
Born March 1950
Right to appoint and remove directors as firm
Significant influence or control as firm
29 Nov 2016
Ceased 30 Sept 2019
Ceased
Mr Gideon Paul Jeffrey Fackrell
CeasedLondonEC4N 6NP
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Nov 2016
Ceased 26 Sept 2017
Mr Gideon Paul Jeffrey Fackrell
LondonEC4N 6NP
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Nov 2016
Ceased 26 Sept 2017
Ceased
Filing History
73
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 March 2025
12 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2024
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 April 2023
8 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 September 2021
4 November 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 November 2019
28 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2017
26 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2017
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
7 June 2017
19 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2017
19 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2017