-
WEST ONE SECURED LOANS HOLDINGS LIMITED - 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 09514215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Premiere House
- Elstree Way
- Borehamwood
- Hertfordshire
- WD6 1JH
- England 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England UK
Management
- Managing Directors
- GESTETNER, Emily Henrietta
- WATERS, Danny Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-27
- Age Of Company 2015-03-27 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Enra Group Limited
- Enra Specialist Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AURA FINANCE (HOLDCO) NO.2 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
-
WEST ONE SECURED LOANS HOLDINGS LIMITED Company Description
- WEST ONE SECURED LOANS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09514215. Its current trading status is "live". It was registered 2015-03-27. It was previously called AURA FINANCE (HOLDCO) NO.2 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 3Rd Floor, Premiere House .
Get WEST ONE SECURED LOANS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: West One Secured Loans Holdings Limited - 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
- 2015-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WEST ONE SECURED LOANS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-to-a-person-with-significant-control (2021-03-30) - PSC05
-
confirmation-statement-with-updates (2021-03-30) - CS01
-
legacy (2021-08-06) - GUARANTEE2
-
legacy (2021-08-06) - AGREEMENT2
-
legacy (2021-08-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-06) - AA
keyboard_arrow_right 2020
-
legacy (2020-08-28) - GUARANTEE2
-
legacy (2020-08-28) - AGREEMENT2
-
capital-allotment-shares (2020-08-02) - SH01
-
confirmation-statement-with-updates (2020-04-21) - CS01
-
legacy (2020-08-28) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-28) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-08) - AA
-
capital-allotment-shares (2019-04-25) - SH01
-
confirmation-statement-with-updates (2019-04-01) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
capital-allotment-shares (2018-04-10) - SH01
-
confirmation-statement-with-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-10-24) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
-
resolution (2017-03-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-04-19) - CS01
-
accounts-with-accounts-type-dormant (2017-07-31) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
-
certificate-change-of-name-company (2016-09-27) - CERTNM
-
accounts-with-accounts-type-dormant (2016-03-24) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-28) - TM01
-
appoint-person-director-company-with-name-date (2015-05-29) - AP01
-
certificate-change-of-name-company (2015-05-29) - CERTNM
-
appoint-person-director-company-with-name-date (2015-05-28) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-28) - AD01
-
termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
-
incorporation-company (2015-03-27) - NEWINC
-
change-account-reference-date-company-current-shortened (2015-05-28) - AA01