VALA GROUP HOLDINGS LTD
ABERDEEN HOUSE, SOUTH ROAD, HAYWARDS HEATH RH16 4NG- Active
- Private Limited Company
- Company No. 11817700
- Last Updated: 01 Mar 2024
Company Profile
VALA GROUP HOLDINGS LTD was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in HAYWARDS HEATH. VALA GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 9 months and 3 days.
| Name | VALA GROUP HOLDINGS LTD |
|---|---|
| Company number | 11817700 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH RH16 4NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jasper Smith Nationality: British |
Dates: Friday, May 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Arthur Mcquade Hughes Nationality: British,Croatian |
Dates: Monday, February 11, 2019 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALA GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALA GROUP HOLDINGS LTD | 11 Feb 2019 |
| TERRALOGIX LIMITED | 21 May 2020 |
| VALA LENDING HOLDINGS LIMITED | 24 Mar 2021 |