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VALA SECURED BONDS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vala Secured Bonds Plc. The company was founded 5 years ago and was given the registration number 12065187. The firm's registered office is in LONDON. You can find them at Audley House, 12 -12a Margaret Street, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:VALA SECURED BONDS PLC
Company Number:12065187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Audley House, 12 -12a Margaret Street, London, W1W 8RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Audley House, 12 -12a Margaret Street, London, United Kingdom, W1W 8RH

Secretary24 June 2019Active
Audley House, 12 -12a Margaret Street, London, United Kingdom, W1W 8RH

Director24 June 2019Active
Aberdeen House, South Road, Haywards Heath, England, RH16 4NG

Director01 October 2019Active
Audley House, 12 -12a Margaret Street, London, United Kingdom, W1W 8RH

Director24 June 2019Active
Aberdeen House, South Road, Haywards Heath, England, RH16 4NG

Director18 July 2019Active

People with Significant Control

Vala Lending Holdings Ltd
Notified on:22 May 2020
Status:Active
Country of residence:England
Address:Aberdeen House, South Road, Haywards Heath, England, RH16 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Vala Capital Ltd
Notified on:24 June 2019
Status:Active
Country of residence:United Kingdom
Address:Audley House, 12 -12a Margaret Street, London, United Kingdom, W1W 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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