West One Secured Loans Holdings Limited in 38 Clarendon Road WATFORD

West One Secured Loans Holdings Limited WATFORD

West One Secured Loans Holdings started in year 2015 as Private Limited Company with registration number 09514215. The West One Secured Loans Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Watford at Third Floor The Edward Hyde Building. Postal code: WD17 1JW. Since September 27, 2016 West One Secured Loans Holdings Limited is no longer carrying the name Aura Finance (holdco) No.2.

The company has 2 directors, namely Emily G., Danny W.. Of them, Emily G., Danny W. have been with the company the longest, being appointed on 28 May 2015. As of 19 April 2024, there was 1 ex director - Richard S.. There were no ex secretaries.

West One Secured Loans Holdings 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	09514215
Date of Incorporation	Fri, 27th Mar 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Emily G.

Position: Director

Appointed: 28 May 2015

Danny W.

Position: Director

Appointed: 28 May 2015

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2015

Resigned: 28 May 2015

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 27 March 2015

Resigned: 28 May 2015

Richard S.

Position: Director

Appointed: 27 March 2015

Resigned: 28 May 2015

Travers Smith Limited

Position: Corporate Director

Appointed: 27 March 2015

Resigned: 28 May 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Enra Specialist Finance Limited from Watford, United Kingdom. The abovementioned PSC is classified as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enra Specialist Finance 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	08773012
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aura Finance (holdco) No.2	September 27, 2016
De Facto 2174	May 29, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, September 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, September 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023	accounts	Free Download (65 pages)
CS01	Confirmation statement with no updates March 27, 2023 filed on: 2nd, April 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, August 2022	accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, August 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, August 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 3rd, August 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates March 27, 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control September 20, 2021 filed on: 7th, March 2022	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on September 28, 2021 filed on: 28th, September 2021	address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, September 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, September 2021	mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, August 2021	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, August 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, August 2021	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, August 2021	accounts	Free Download (56 pages)
CS01	Confirmation statement with updates March 27, 2021 filed on: 30th, March 2021	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control September 10, 2020 filed on: 30th, March 2021	persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, August 2020	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 28th, August 2020	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, August 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, August 2020	other	Free Download (2 pages)
SH01	Capital declared on June 30, 2020: 8002000.00 GBP filed on: 2nd, August 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates March 27, 2020 filed on: 21st, April 2020	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, August 2019	accounts	Free Download (14 pages)
SH01	Capital declared on April 24, 2019: 8001000.00 GBP filed on: 25th, April 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with updates March 27, 2019 filed on: 1st, April 2019	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 095142150002, created on February 27, 2019 filed on: 7th, March 2019	mortgage	Free Download (52 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, July 2018	accounts	Free Download (13 pages)
SH01	Capital declared on October 24, 2017: 8000000.00 GBP filed on: 10th, April 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates March 27, 2018 filed on: 10th, April 2018	confirmation statement	Free Download (5 pages)
SH01	Capital declared on October 2, 2017: 6000000.00 GBP filed on: 24th, October 2017	capital	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 31st, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 27, 2017 filed on: 19th, April 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, March 2017	resolution	Free Download (10 pages)
MR01	Registration of charge 095142150001, created on March 10, 2017 filed on: 10th, March 2017	mortgage	Free Download (52 pages)
CERTNM	Company name changed aura finance (holdco) no.2 LIMITEDcertificate issued on 27/09/16 filed on: 27th, September 2016	change of name	Free Download (3 pages)
AR01	Annual return made up to March 27, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 24th, March 2016	accounts	Free Download (2 pages)
CERTNM	Company name changed de facto 2174 LIMITEDcertificate issued on 29/05/15 filed on: 29th, May 2015	change of name	Free Download (3 pages)
AP01	On May 28, 2015 new director was appointed. filed on: 29th, May 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 28, 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: May 28, 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: May 28, 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: May 28, 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
AP01	On May 28, 2015 new director was appointed. filed on: 28th, May 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on May 28, 2015 filed on: 28th, May 2015	address	Free Download (1 page)
TM01	Director appointment termination date: May 28, 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 28th, May 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2015	incorporation	Free Download (16 pages)

West One Secured Loans Holdings Limited WATFORD

West One Secured Loans Holdings Limited Address / Contact

Company Information / Profile

Company staff

Emily G.

Danny W.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Richard S.

Travers Smith Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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