Company Information for

WEST ONE GROUP HOLDINGS LIMITED

3RD FLOOR, PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH,

Company Registration Number

06273961

Private Limited Company

Dissolved

About West One Group Holdings Ltd

WEST ONE GROUP HOLDINGS LIMITED was founded on 2007-06-08 and had its registered office in Borehamwood. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data

Company Name
WEST ONE GROUP HOLDINGS LIMITED
Legal Registered Office
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JH
Other companies in HA7

Filing Information

Company Number06273961
Date formed2007-06-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-06-30
Date Dissolved2015-09-08
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-09-11 19:37:28
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-09-08

Officer Role Occupation Date Appointed Country
Duncan Kreeger Company Secretary 2007-06-08 UNITED KINGDOM
Emily Henrietta Gestetner Director COMPANY DIRECTOR 2014-08-08 UK
David Simon Kreeger Director FINANCIAL CONSULTANT 2007-06-08 UNITED KINGDOM
Duncan Kreeger Director FINANCIAL CONSULTANT 2007-06-08 UNITED KINGDOM
Danny Stephen Waters Director COMPANY DIRECTOR 2014-08-08 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Emily Henrietta Gestetner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emily Henrietta Gestetner WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner WEST ONE DEVELOPMENT FINANCE MIDCO LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner ENRA DEVELOPMENT BOND CO LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner WEST ONE DEVELOPMENT FINANCE LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner ENRA GP LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner GALENE TOPCO LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
Emily Henrietta Gestetner GALENE MIDCO 3 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
Emily Henrietta Gestetner GALENE MIDCO 2 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
Emily Henrietta Gestetner GALENE BIDCO LIMITEDDirector 2017-02-06 CURRENT 2016-05-26 Active - Proposal to Strike off
Emily Henrietta Gestetner GALENE MIDCO 1 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
Emily Henrietta Gestetner WEST ONE BRIDGING LIMITEDDirector 2016-08-09 CURRENT 2010-11-08 Active
Emily Henrietta Gestetner WEST ONE CAPITAL LIMITEDDirector 2015-09-24 CURRENT 2014-02-06 Active
Emily Henrietta Gestetner WEST ONE SECURED LOANS LIMITEDDirector 2015-05-28 CURRENT 2015-02-05 Active
Emily Henrietta Gestetner WEST ONE SECURED LOANS HOLDINGS LIMITEDDirector 2015-05-28 CURRENT 2015-03-27 Active
Emily Henrietta Gestetner WEST ONE LOAN LIMITEDDirector 2014-08-08 CURRENT 2005-03-08 Active
Emily Henrietta Gestetner ENRA SPECIALIST FINANCE LIMITEDDirector 2014-03-27 CURRENT 2013-11-13 Active
Emily Henrietta Gestetner ARIA FINANCE LIMITEDDirector 2014-03-27 CURRENT 2002-05-16 Active
Emily Henrietta Gestetner AURA FINANCE LIMITEDDirector 2014-03-27 CURRENT 2012-12-11 Active - Proposal to Strike off
Emily Henrietta Gestetner AURA FINANCE (HOLDCO) LIMITEDDirector 2014-03-27 CURRENT 2014-02-11 Active - Proposal to Strike off
Emily Henrietta Gestetner AURA FINANCE TOPCO LIMITEDDirector 2014-03-27 CURRENT 2009-12-05 Active - Proposal to Strike off
Emily Henrietta Gestetner NEWINCCO 1270 LIMITEDDirector 2014-02-17 CURRENT 2013-11-13 Active - Proposal to Strike off

Related Directorships for David Simon Kreeger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Simon Kreeger BELGRAVIA RESIDENTIAL LTDDirector 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
David Simon Kreeger DANUBIA TRADING LIMITEDDirector 2012-03-23 CURRENT 2012-03-23 Active

Related Directorships for Danny Stephen Waters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Danny Stephen Waters WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Danny Stephen Waters WEST ONE DEVELOPMENT FINANCE MIDCO LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Danny Stephen Waters ENRA DEVELOPMENT BOND CO LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Danny Stephen Waters WEST ONE DEVELOPMENT FINANCE LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Danny Stephen Waters ENRA GP LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Danny Stephen Waters WEST ONE BRIDGING LIMITEDDirector 2016-08-09 CURRENT 2010-11-08 Active
Danny Stephen Waters WEST ONE CAPITAL LIMITEDDirector 2015-09-24 CURRENT 2014-02-06 Active
Danny Stephen Waters HIGH CROSS VENTURES LIMITEDDirector 2015-08-19 CURRENT 2015-08-19 Active
Danny Stephen Waters WEST ONE SECURED LOANS LIMITEDDirector 2015-05-28 CURRENT 2015-02-05 Active
Danny Stephen Waters WEST ONE SECURED LOANS HOLDINGS LIMITEDDirector 2015-05-28 CURRENT 2015-03-27 Active
Danny Stephen Waters WEST ONE LOAN LIMITEDDirector 2014-08-08 CURRENT 2005-03-08 Active
Danny Stephen Waters AURA FINANCE (HOLDCO) LIMITEDDirector 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
Danny Stephen Waters ENRA SPECIALIST FINANCE LIMITEDDirector 2013-12-09 CURRENT 2013-11-13 Active
Danny Stephen Waters NEWINCCO 1270 LIMITEDDirector 2013-12-09 CURRENT 2013-11-13 Active - Proposal to Strike off