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Home > England & Wales Companies > AURA FINANCE (HOLDCO) LIMITED
Company Information for

AURA FINANCE (HOLDCO) LIMITED

Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW,
Company Registration Number
08886992
Private Limited Company
Active

Company Overview

About Aura Finance (holdco) Ltd
AURA FINANCE (HOLDCO) LIMITED was founded on 2014-02-11 and has its registered office in Watford. The organisation's status is listed as "Active". Aura Finance (holdco) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AURA FINANCE (HOLDCO) LIMITED
 
Legal Registered Office
Third Floor The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW
Other companies in WD6
 
Filing Information
Company Number 08886992
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
Primary Source:Companies House
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Company Officers of AURA FINANCE (HOLDCO) LIMITED

Current Directors
Officer Role Date Appointed
EMILY HENRIETTA GESTETNER
 Director 2014-03-27
HARRY LEON LANDY
 Director 2014-02-17
DANNY STEPHEN WATERS
 Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALISTAIR CAMPBELL
 Director 2014-03-27 2017-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER ENRA DEVELOPMENT BOND CO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER ENRA GP LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER GALENE TOPCO LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 3 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 2 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE BIDCO LIMITED Director 2017-02-06 CURRENT 2016-05-26 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 1 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER WEST ONE BRIDGING LIMITED Director 2016-08-09 CURRENT 2010-11-08 Active
EMILY HENRIETTA GESTETNER WEST ONE CAPITAL LIMITED Director 2015-09-24 CURRENT 2014-02-06 Active
EMILY HENRIETTA GESTETNER WEST ONE SECURED LOANS LIMITED Director 2015-05-28 CURRENT 2015-02-05 Active
EMILY HENRIETTA GESTETNER WEST ONE SECURED LOANS HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-03-27 Active
EMILY HENRIETTA GESTETNER WEST ONE GROUP HOLDINGS LIMITED Director 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
EMILY HENRIETTA GESTETNER WEST ONE LOAN LIMITED Director 2014-08-08 CURRENT 2005-03-08 Active
EMILY HENRIETTA GESTETNER ENRA SPECIALIST FINANCE LIMITED Director 2014-03-27 CURRENT 2013-11-13 Active
EMILY HENRIETTA GESTETNER ARIA FINANCE LIMITED Director 2014-03-27 CURRENT 2002-05-16 Active
EMILY HENRIETTA GESTETNER AURA FINANCE LIMITED Director 2014-03-27 CURRENT 2012-12-11 Active
EMILY HENRIETTA GESTETNER AURA FINANCE TOPCO LIMITED Director 2014-03-27 CURRENT 2009-12-05 Active
EMILY HENRIETTA GESTETNER NEWINCCO 1270 LIMITED Director 2014-02-17 CURRENT 2013-11-13 Active - Proposal to Strike off
HARRY LEON LANDY ARIA FINANCE LIMITED Director 2014-02-17 CURRENT 2002-05-16 Active
HARRY LEON LANDY ENRA SPECIALIST FINANCE LIMITED Director 2013-12-09 CURRENT 2013-11-13 Active
HARRY LEON LANDY NEWINCCO 1270 LIMITED Director 2013-12-09 CURRENT 2013-11-13 Active - Proposal to Strike off
HARRY LEON LANDY AURA FINANCE TOPCO LIMITED Director 2010-03-24 CURRENT 2009-12-05 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS ENRA DEVELOPMENT BOND CO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS ENRA GP LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE BRIDGING LIMITED Director 2016-08-09 CURRENT 2010-11-08 Active
DANNY STEPHEN WATERS WEST ONE CAPITAL LIMITED Director 2015-09-24 CURRENT 2014-02-06 Active
DANNY STEPHEN WATERS HIGH CROSS VENTURES LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
DANNY STEPHEN WATERS WEST ONE SECURED LOANS LIMITED Director 2015-05-28 CURRENT 2015-02-05 Active
DANNY STEPHEN WATERS WEST ONE SECURED LOANS HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-03-27 Active
DANNY STEPHEN WATERS WEST ONE GROUP HOLDINGS LIMITED Director 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
DANNY STEPHEN WATERS WEST ONE LOAN LIMITED Director 2014-08-08 CURRENT 2005-03-08 Active
DANNY STEPHEN WATERS ENRA SPECIALIST FINANCE LIMITED Director 2013-12-09 CURRENT 2013-11-13 Active
DANNY STEPHEN WATERS NEWINCCO 1270 LIMITED Director 2013-12-09 CURRENT 2013-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-16Audit exemption subsidiary accounts made up to 2023-12-31
2023-09-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-27APPOINTMENT TERMINATED, DIRECTOR HARRY LEON LANDY
2023-02-27CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-08-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-07Director's details changed for Harry Leon Landy on 2022-02-01
2022-02-07CH01Director's details changed for Harry Leon Landy on 2022-02-01
2021-09-29PSC05Change of details for Aura Finance Topco Limited as a person with significant control on 2021-09-20
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088869920007
2021-09-05SH02Consolidation of shares on 2021-08-12
2021-08-12SH20Statement by Directors
2021-08-12SH19Statement of capital on 2021-08-12 GBP 1.00
2021-08-12CAP-SSSolvency Statement dated 12/08/21
2021-08-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-02-18PSC05Change of details for January Loan Services Limited as a person with significant control on 2019-05-23
2020-09-29CH01Director's details changed for Ms Emily Henrietta Gestetner on 2020-09-29
2020-08-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 088869920013
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088869920012
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088869920011
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 3275462
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088869920010
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 088869920009
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088869920008
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 3275462
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR CAMPBELL
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088869920007
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088869920006
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 088869920005
2016-02-22AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Harry Leon Landy on 2016-02-06
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088869920004
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 088869920003
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 3275462
2015-04-08AR0111/02/15 ANNUAL RETURN FULL LIST
2015-04-08CH01Director's details changed for Harry Leon Landy on 2015-02-10
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088869920002
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM Penthouse Suite Elstree House Elstree Way Borehamwood WD6 1SD England
2014-04-22AP01DIRECTOR APPOINTED MRS EMILY HENRIETTA GESTETNER
2014-04-22AP01DIRECTOR APPOINTED MR DAVID ALISTAIR CAMPBELL
2014-02-24AP01DIRECTOR APPOINTED HARRY LANDY
2014-02-24AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-24SH0117/02/14 STATEMENT OF CAPITAL GBP 3275462
2014-02-20RES01ALTER ARTICLES 17/02/2014
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088869920001
2014-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies



Licences & Regulatory approval
We could not find any licences issued to AURA FINANCE (HOLDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURA FINANCE (HOLDCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-06-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-03-10 Outstanding INTERMEDIATE CAPITAL GROUP PLC
2017-02-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-12-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-04-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-11-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-04-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-02-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of AURA FINANCE (HOLDCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURA FINANCE (HOLDCO) LIMITED
Trademarks
We have not found any records of AURA FINANCE (HOLDCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURA FINANCE (HOLDCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where AURA FINANCE (HOLDCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURA FINANCE (HOLDCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURA FINANCE (HOLDCO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD17 1JW