VALA GROUP HOLDINGS LTD
Overview
| Company Name | VALA GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11817700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALA GROUP HOLDINGS LTD?
- Other information technology service activities (62090) / Information and communication
Where is VALA GROUP HOLDINGS LTD located?
| Registered Office Address | Aberdeen House South Road RH16 4NG Haywards Heath West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALA GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| VALA LENDING HOLDINGS LIMITED | May 21, 2020 | May 21, 2020 |
| TERRALOGIX LIMITED | Feb 11, 2019 | Feb 11, 2019 |
What are the latest accounts for VALA GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for VALA GROUP HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | Yes |
What are the latest filings for VALA GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Appointment of Mr James Peter Faulkner as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Cessation of Jasper Smith as a person with significant control on Feb 12, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Gmv Nominees Ltd as a person with significant control on Feb 12, 2024 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Jasper Dominic Christian Smith as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Arthur Mcquade Hughes as a person with significant control on May 22, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Jasper Smith as a person with significant control on May 22, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Arthur Mcquade Hughes as a director on May 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jasper Dominic Christian Smith as a director on May 21, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Asker Fawmy as a director on May 21, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VALA GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, James Peter | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | England | British | 249242640001 | |||||
| FAWMY, Asker | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | England | British | 251308020002 | |||||
| HUGHES, Arthur Mcquade | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | Croatia | British,Croatian | 1458920003 | |||||
| SMITH, Jasper Dominic Christian | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | England | British | 268457010001 |
Who are the persons with significant control of VALA GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gmv Nominees Ltd | Feb 12, 2024 | South Road RH16 4NG Haywards Heath Aberdeen House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Jasper Smith | May 22, 2020 | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Arthur Mcquade Hughes | Feb 11, 2019 | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | Yes | ||||
Nationality: British,Croatian Country of Residence: Croatia | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0