CompanyTrack
V

VALA SECURED BONDS PLC

Dissolved Haywards Heath

Other credit granting n.e.c.

Other credit granting n.e.c.
V

VALA SECURED BONDS PLC

Other credit granting n.e.c.

Founded 24 Jun 2019 Dissolved Haywards Heath, England
Other credit granting n.e.c.
Accounts Submitted 20 Jul 2022
Confirmation Statement Submitted 3 Jul 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Registered Address

Aberdeen House South Road Haywards Heath RH16 4NG England

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Asker FawmyDirectorBritishUnited Kingdom4924 Jun 2019Active
Jane HollandSecretaryUnknownUnknown24 Jun 2019Active
Nicholas Paul GeogheganDirectorBritishEngland661 Oct 2019Active

Shareholders

Shareholders (2)

Vala Group Holdings Ltd
100.0%
50,00021 Oct 2021
Vala Capital Ltd
0.0%
021 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vala Lending Holdings Ltd

United Kingdom

Active
Notified 22 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Vala Capital Ltd

Ceased 22 May 2020

Ceased

Group Structure

Group Structure

VALA GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent
GMV NOMINEES LTD united kingdom
VALA SECURED BONDS PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2023GazetteGazette Dissolved CompulsoryView(1 page)
29 Aug 2023GazetteGazette Notice CompulsoryView(1 page)
3 Jul 2023Confirmation StatementConfirmation statement made on 2023-06-23 with no updatesView(3 pages)
28 Oct 2022OfficersTermination of Jasper Dominic Christian Smith as director on 2022-10-28View(1 page)
20 Jul 2022AccountsAnnual accounts made up to 2021-12-31View(2 pages)
14 Nov 2023 Gazette

Gazette Dissolved Compulsory

29 Aug 2023 Gazette

Gazette Notice Compulsory

3 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-06-23 with no updates

28 Oct 2022 Officers

Termination of Jasper Dominic Christian Smith as director on 2022-10-28

20 Jul 2022 Accounts

Annual accounts made up to 2021-12-31

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 14 Nov 2023

Gazette Notice Compulsory

2 years ago on 29 Aug 2023

Confirmation statement made on 2023-06-23 with no updates

2 years ago on 3 Jul 2023

Termination of Jasper Dominic Christian Smith as director on 2022-10-28

3 years ago on 28 Oct 2022

Annual accounts made up to 2021-12-31

3 years ago on 20 Jul 2022