VALA SECURED BONDS PLC

ABERDEEN HOUSE, SOUTH ROAD, HAYWARDS HEATH  RH16 4NG
  • Active
  • Public Limited Company
  • Company No. 12065187
  • Last Updated: 01 Jun 2023

Company Profile

VALA SECURED BONDS PLC was incorporated on Monday, June 24, 2019 as a Public Limited Company with registered address in HAYWARDS HEATH. VALA SECURED BONDS PLC has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Public Limited Company has been operating for 5 years 4 months and 20 days.

Name VALA SECURED BONDS PLC
Company number 12065187
Company type Public Limited Company
Incorporation date 24 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address ABERDEEN HOUSE
SOUTH ROAD
HAYWARDS HEATH
RH16 4NG
Country Of Origin ENGLAND

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
Vala Lending Holdings Ltd South Road, RH16 4NG Dates: Friday, May 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Vala Capital Ltd 12 -12a Margaret Street, W1W 8RH Dates: Monday, June 24, 2019 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 June 2023, (-503 days left)
Latest accounts 31 December 2021
Next confirmation statement due 22 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VALA SECURED BONDS PLC 24 Jun 2019