Vala Secured Bonds Plc

General information

Office Address:

Aberdeen House South Road RH16 4NG Haywards Heath

Number: 12065187

Incorporation date: 2019-06-24

End of financial year: 31 December

Category: Public Limited Company

Description

Data updated on:

Vala Secured Bonds PLC came into being in 2019 as a company enlisted under no 12065187, located at RH16 4NG Haywards Heath at Aberdeen House. It has been in business for 5 years and its current status is active - proposal to strike off. This enterprise's declared SIC number is 64929 and has the NACE code: Other credit granting n.e.c.. Vala Secured Bonds Plc released its account information for the period that ended on 2021-12-31. Its most recent confirmation statement was filed on 2023-06-23.

When it comes to this specific firm, most of director's obligations have been performed by Nicholas G. and Asker F.. Within the group of these two individuals, Asker F. has been with the firm for the longest time, having been a vital addition to the Management Board for 5 years. Additionally, the director's tasks are constantly backed by a secretary - Jane H., who was chosen by this firm in 2019.

Financial data based on annual reports

Company staff

Nicholas G.

Role: Director

Appointed: 01 October 2019

Latest update: 9 November 2023

Asker F.

Role: Director

Appointed: 24 June 2019

Latest update: 9 November 2023

Jane H.

Role: Secretary

Appointed: 24 June 2019

Latest update: 9 November 2023

People with significant control

The companies with significant control over this firm are as follows: Vala Lending Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haywards Heath at South Road, RH16 4NG and was registered as a PSC under the reg no 11817700.

Vala Lending Holdings Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Vala Capital Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-24
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 14th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
4
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