Company information:
Vala Secured Bonds Plc (No: 12065187)
Address: ABERDEEN HOUSE, SOUTH ROAD, HAYWARDS HEATH, RH16 4NG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Jun-2019
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: ASKER FAWMY ( DOB: Dec-1976 From: Jun-2019 )
Current Director: NICHOLAS PAUL GEOGHEGAN ( DOB: May-1959 From: Oct-2019 )
Current Secretary: JANE HOLLAND ( From: Jun-2019 )
Resigned Director: JAMES PETER FAULKNER ( DOB: May-1970 From: Jun-2019 To: Jul-2019 )
Resigned Director: JASPER DOMINIC CHRISTIAN SMITH ( DOB: Feb-1965 From: Jul-2019 To: Oct-2022 )
Persons of Significant Control:
Vala Lending Holdings Ltd, Aberdeen House South Road, Haywards Heath, RH16 4NG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-05-22)
Vala Capital Ltd, Audley House 12 -12a Margaret Street, London, W1W 8RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-24, Ceased: 2020-05-22)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 37,500 | 37,500 | 37,500 | 37500.0,37500.0,37500.0 |
| Current assets / Cash at bank and on hand | 12,500 | 12,500 | 12,500 | 12500.0,12500.0,12500.0 |
| Net assets (liabilities) | 50,000 | 50,000 | 50,000 | 50000.0,50000.0,50000.0 |
| Equity / share capital and reserves | 50,000 | 50,000 | 50,000 | 50000.0,50000.0,50000.0 |