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Aura Finance (holdco) Limited WATFORD

Founded in 2014, Aura Finance (holdco), classified under reg no. 08886992 is an active company. Currently registered at Third Floor The Edward Hyde Building WD17 1JW, Watford the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Emily G., Danny W.. Of them, Danny W. has been with the company the longest, being appointed on 11 February 2014 and Emily G. has been with the company for the least time - from 27 March 2014. As of 1 May 2024, there were 2 ex directors - David C., Harry L. and others listed below. There were no ex secretaries.

Aura Finance (holdco) Limited Address / Contact

Office Address Third Floor The Edward Hyde Building
Office Address2 38 Clarendon Road
Town Watford
Post code WD17 1JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08886992
Date of Incorporation Tue, 11th Feb 2014
Industry Activities of mortgage finance companies
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Emily G.

Position: Director

Appointed: 27 March 2014

Danny W.

Position: Director

Appointed: 11 February 2014

David C.

Position: Director

Appointed: 27 March 2014

Resigned: 06 February 2017

Harry L.

Position: Director

Appointed: 17 February 2014

Resigned: 31 December 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Aura Finance Topco Limited from Watford, United Kingdom. This PSC is categorised as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aura Finance Topco Limited

Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom

Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07096208
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, September 2023 		Free Download (65 pages)

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