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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 4 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-10-28Officers

Termination director company with name termination date.

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2022-07-20Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type dormant.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-08Officers

Appoint person director company with name date.

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2019-08-14Accounts

Change account reference date company current shortened.

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2019-07-31Officers

Appoint person director company with name date.

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2019-07-31Officers

Termination director company with name termination date.

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2019-07-03Incorporation

Legacy.

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2019-07-03Reregistration

Application trading certificate.

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2019-06-24Incorporation

Incorporation company.

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