Vala Secured Bonds Plc is a public limited company that can be found at Aberdeen House, South Road, Haywards Heath RH16 4NG. Incorporated on 2019-06-24, this 4-year-old company is run by 2 directors and 1 secretary.
Director Nicholas G., appointed on 01 October 2019. Director Asker F., appointed on 24 June 2019.
Switching the focus to secretaries, we can name: Jane H., appointed on 24 June 2019.
The company is officially classified as "other credit granting n.e.c." (SIC code: 64929).
The last confirmation statement was sent on 2023-06-23 and the date for the subsequent filing is 2024-07-07. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 30 June 2023.
| Office Address | Aberdeen House |
| Office Address2 | South Road |
| Town | Haywards Heath |
| Post code | RH16 4NG |
| Country of origin | United Kingdom |
| Registration Number | 12065187 |
| Date of Incorporation | Mon, 24th Jun 2019 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Fri, 30th Jun 2023 (320 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 24 June 2019
Position: Secretary
Appointed: 24 June 2019
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Vala Lending Holdings Ltd from Haywards Heath, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Vala Capital Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vala Lending Holdings Ltd
Aberdeen House South Road, Haywards Heath, RH16 4NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11817700 |
| Notified on | 22 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vala Capital Ltd
Audley House 12 -12a Margaret Street, London, W1W 8RH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10223525 |
| Notified on | 24 June 2019 |
| Ceased on | 22 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 12 500 | 12 500 | 12 500 |
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 37 500 | 37 500 | 37 500 |
| Number Shares Allotted | 50 000 | 50 000 | 50 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
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