AURA FINANCE (HOLDCO) LIMITED - WATFORD


Company Profile Company Filings

Overview

AURA FINANCE (HOLDCO) LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
AURA FINANCE (HOLDCO) LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08886992. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AURA FINANCE (HOLDCO) LIMITED - WATFORD

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR THE EDWARD HYDE BUILDING
WATFORD
WD17 1JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2014-03-27 CURRENT
MR DANNY STEPHEN WATERS Oct 1984 British Director 2014-02-11 CURRENT
HARRY LEON LANDY Mar 1978 British Director 2014-02-17 UNTIL 2022-12-31 RESIGNED
MR DAVID ALISTAIR CAMPBELL Nov 1958 English Director 2014-03-27 UNTIL 2017-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aura Finance Topco Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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MCG STAFF LTD WATFORD Active MICRO ENTITY 78200 - Temporary employment agency activities
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HIGH CROSS INVESTMENTS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENRA GP LIMITED WATFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENRA DEVELOPMENT BOND CO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ECLIPSE TOPCO LIMITED WATFORD ENGLAND Active GROUP 99999 - Dormant Company