WEST ONE SECURED LOANS HOLDINGS LIMITED - WATFORD


Company Profile Company Filings

Overview

WEST ONE SECURED LOANS HOLDINGS LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
WEST ONE SECURED LOANS HOLDINGS LIMITED was incorporated 9 years ago on 27/03/2015 and has the registered number: 09514215. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WEST ONE SECURED LOANS HOLDINGS LIMITED - WATFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
AURA FINANCE (HOLDCO) NO.2 LIMITED (until 27/09/2016)
DE FACTO 2174 LIMITED (until 29/05/2015)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY STEPHEN WATERS Oct 1984 British Director 2015-05-28 CURRENT
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2015-05-28 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-03-27 UNTIL 2015-05-28 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2015-03-27 UNTIL 2015-05-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-03-27 UNTIL 2015-05-28 RESIGNED
RICHARD ROLLAND SPEDDING Aug 1971 British Director 2015-03-27 UNTIL 2015-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enra Specialist Finance 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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AG47 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
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GRESHAM HOUSE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHOW NILL 2 LLP Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WEST ONE SECURED LOANS HOLDINGS LIMITED 2017-08-01 31-12-2016 £2 equity
Dormant Company Accounts - AURA FINANCE (HOLDCO) NO.2 LIMITED 2016-03-25 31-12-2015 £2 equity

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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
AURA FINANCE TOPCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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.
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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