Active
Company Information for AURA FINANCE (HOLDCO) LIMITED
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AURA FINANCE (HOLDCO) LIMITED | |
Legal Registered Office | |
Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW Other companies in WD6 | |
Company Number | 08886992 | |
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Company ID Number | 08886992 | |
Date formed | 2014-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-11 | |
Return next due | 2025-02-25 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-17 20:09:06 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY HENRIETTA GESTETNER |
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HARRY LEON LANDY |
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DANNY STEPHEN WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALISTAIR CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA DEVELOPMENT BOND CO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA GP LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
GALENE TOPCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 3 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 2 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE BIDCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-26 | Active | |
GALENE MIDCO 1 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
WEST ONE BRIDGING LIMITED | Director | 2016-08-09 | CURRENT | 2010-11-08 | Active | |
WEST ONE CAPITAL LIMITED | Director | 2015-09-24 | CURRENT | 2014-02-06 | Active | |
WEST ONE SECURED LOANS LIMITED | Director | 2015-05-28 | CURRENT | 2015-02-05 | Active | |
WEST ONE SECURED LOANS HOLDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-27 | Active | |
WEST ONE GROUP HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2007-06-08 | Dissolved 2015-09-08 | |
WEST ONE LOAN LIMITED | Director | 2014-08-08 | CURRENT | 2005-03-08 | Active | |
ENRA SPECIALIST FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2013-11-13 | Active | |
ARIA FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2002-05-16 | Active | |
AURA FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2012-12-11 | Active | |
AURA FINANCE TOPCO LIMITED | Director | 2014-03-27 | CURRENT | 2009-12-05 | Active | |
NEWINCCO 1270 LIMITED | Director | 2014-02-17 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
ARIA FINANCE LIMITED | Director | 2014-02-17 | CURRENT | 2002-05-16 | Active | |
ENRA SPECIALIST FINANCE LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-13 | Active | |
NEWINCCO 1270 LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
AURA FINANCE TOPCO LIMITED | Director | 2010-03-24 | CURRENT | 2009-12-05 | Active | |
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA DEVELOPMENT BOND CO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA GP LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE BRIDGING LIMITED | Director | 2016-08-09 | CURRENT | 2010-11-08 | Active | |
WEST ONE CAPITAL LIMITED | Director | 2015-09-24 | CURRENT | 2014-02-06 | Active | |
HIGH CROSS VENTURES LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
WEST ONE SECURED LOANS LIMITED | Director | 2015-05-28 | CURRENT | 2015-02-05 | Active | |
WEST ONE SECURED LOANS HOLDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-27 | Active | |
WEST ONE GROUP HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2007-06-08 | Dissolved 2015-09-08 | |
WEST ONE LOAN LIMITED | Director | 2014-08-08 | CURRENT | 2005-03-08 | Active | |
ENRA SPECIALIST FINANCE LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-13 | Active | |
NEWINCCO 1270 LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY LEON LANDY | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
Director's details changed for Harry Leon Landy on 2022-02-01 | ||
CH01 | Director's details changed for Harry Leon Landy on 2022-02-01 | |
PSC05 | Change of details for Aura Finance Topco Limited as a person with significant control on 2021-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088869920007 | |
SH02 | Consolidation of shares on 2021-08-12 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-08-12 GBP 1.00 | |
CAP-SS | Solvency Statement dated 12/08/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
PSC05 | Change of details for January Loan Services Limited as a person with significant control on 2019-05-23 | |
CH01 | Director's details changed for Ms Emily Henrietta Gestetner on 2020-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088869920013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088869920012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088869920011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 3275462 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088869920010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088869920009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088869920008 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 3275462 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR CAMPBELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088869920007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088869920006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088869920005 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Harry Leon Landy on 2016-02-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088869920004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088869920003 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 3275462 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Harry Leon Landy on 2015-02-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088869920002 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM Penthouse Suite Elstree House Elstree Way Borehamwood WD6 1SD England | |
AP01 | DIRECTOR APPOINTED MRS EMILY HENRIETTA GESTETNER | |
AP01 | DIRECTOR APPOINTED MR DAVID ALISTAIR CAMPBELL | |
AP01 | DIRECTOR APPOINTED HARRY LANDY | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 3275462 | |
RES01 | ALTER ARTICLES 17/02/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088869920001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | INTERMEDIATE CAPITAL GROUP PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as AURA FINANCE (HOLDCO) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |