VALA GROUP HOLDINGS LTD

VALA GROUP HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVALA GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11817700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of VALA GROUP HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    VALA LENDING HOLDINGS LIMITEDMay 21, 2020May 21, 2020
    TERRALOGIX LIMITEDFeb 11, 2019Feb 11, 2019

    What are the latest accounts for VALA GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for VALA GROUP HOLDINGS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueYes

    What are the latest filings for VALA GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Appointment of Mr James Peter Faulkner as a director on Apr 01, 2025

    2 pagesAP01

    Confirmation statement made on Feb 10, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Cessation of Jasper Smith as a person with significant control on Feb 12, 2024

    1 pagesPSC07

    Notification of Gmv Nominees Ltd as a person with significant control on Feb 12, 2024

    1 pagesPSC02

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Termination of appointment of Jasper Dominic Christian Smith as a director on Oct 28, 2022

    1 pagesTM01

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 10, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2021

    RES15

    Cessation of Arthur Mcquade Hughes as a person with significant control on May 22, 2020

    1 pagesPSC07

    Notification of Jasper Smith as a person with significant control on May 22, 2020

    2 pagesPSC01

    Termination of appointment of Arthur Mcquade Hughes as a director on May 21, 2020

    1 pagesTM01

    Appointment of Mr Jasper Dominic Christian Smith as a director on May 21, 2020

    2 pagesAP01

    Appointment of Mr Asker Fawmy as a director on May 21, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2020

    RES15

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Who are the officers of VALA GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULKNER, James Peter
    South Road
    RH16 4NG Haywards Heath
    Aberdeen House
    West Sussex
    United Kingdom
    Director
    South Road
    RH16 4NG Haywards Heath
    Aberdeen House
    West Sussex
    United Kingdom
    EnglandBritish249242640001
    FAWMY, Asker
    South Road
    RH16 4NG Haywards Heath
    Aberdeen House
    West Sussex
    United Kingdom
    Director
    South Road
    RH16 4NG Haywards Heath
    Aberdeen House
    West Sussex
    United Kingdom
    EnglandBritish251308020002
    HUGHES, Arthur Mcquade
    South Road
    RH16 4NG Haywards Heath
    Aberdeen House
    West Sussex
    United Kingdom
    Director
    South Road
    RH16 4NG Haywards Heath
    Aberdeen House
    West Sussex
    United Kingdom
    CroatiaBritish,Croatian1458920003
    SMITH, Jasper Dominic Christian
    South Road
    RH16 4NG Haywards Heath
    Aberdeen House
    West Sussex
    United Kingdom
    Director
    South Road
    RH16 4NG Haywards Heath
    Aberdeen House
    West Sussex
    United Kingdom
    EnglandBritish268457010001

    Who are the persons with significant control of VALA GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gmv Nominees Ltd
    South Road
    RH16 4NG Haywards Heath
    Aberdeen House
    England
    Feb 12, 2024
    South Road
    RH16 4NG Haywards Heath
    Aberdeen House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jasper Smith
    South Road
    RH16 4NG Haywards Heath
    Aberdeen House
    West Sussex
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Arthur Mcquade Hughes
    South Road
    RH16 4NG Haywards Heath
    Aberdeen House
    West Sussex
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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