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 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.
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)
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 |
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 |