Vala Group Holdings Ltd is a private limited company registered at Aberdeen House, South Road, Haywards Heath RH16 4NG. Incorporated on 2019-02-11, this 5-year-old company is run by 1 director.
Director Asker F., appointed on 21 May 2020.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090). According to CH information there was a name change on 2021-03-24 and their previous name was Vala Lending Holdings Limited.
The last confirmation statement was sent on 2023-02-10 and the deadline for the subsequent filing is 2024-02-24. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Aberdeen House |
| Office Address2 | South Road |
| Town | Haywards Heath |
| Post code | RH16 4NG |
| Country of origin | United Kingdom |
| Registration Number | 11817700 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 21 May 2020
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Gmv Nominees Ltd from Haywards Heath, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jasper S. This PSC owns 75,01-100% shares. Then there is Arthur H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gmv Nominees Ltd
Aberdeen House South Road, Haywards Heath, RH16 4NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 12 February 2024 |
| Nature of control: |
75,01-100% shares |
Jasper S.
| Notified on | 22 May 2020 |
| Ceased on | 12 February 2024 |
| Nature of control: |
75,01-100% shares |
Arthur H.
| Notified on | 11 February 2019 |
| Ceased on | 22 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Vala Lending Holdings | March 24, 2021 |
| Terralogix | May 21, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | 10 |
| Other | ||||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th February 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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