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Home > England & Wales Companies > WEST ONE SECURED LOANS HOLDINGS LIMITED
Company Information for

WEST ONE SECURED LOANS HOLDINGS LIMITED

Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW,
Company Registration Number
09514215
Private Limited Company
Active

Company Overview

About West One Secured Loans Holdings Ltd
WEST ONE SECURED LOANS HOLDINGS LIMITED was founded on 2015-03-27 and has its registered office in Watford. The organisation's status is listed as "Active". West One Secured Loans Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WEST ONE SECURED LOANS HOLDINGS LIMITED
 
Legal Registered Office
Third Floor The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW
 
Previous Names
AURA FINANCE (HOLDCO) NO.2 LIMITED27/09/2016
DE FACTO 2174 LIMITED29/05/2015
Filing Information
Company Number 09514215
Company ID Number 09514215
Date formed 2015-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts DORMANT
Last Datalog update: 2024-04-09 11:27:35
Primary Source:Companies House
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Company Officers of WEST ONE SECURED LOANS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EMILY HENRIETTA GESTETNER
 Director 2015-05-28
DANNY STEPHEN WATERS
 Director 2015-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2015-03-27 2015-05-28
RICHARD ROLLAND SPEDDING
 Director 2015-03-27 2015-05-28
TRAVERS SMITH LIMITED
 Director 2015-03-27 2015-05-28
TRAVERS SMITH SECRETARIES LIMITED
 Director 2015-03-27 2015-05-28

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 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 (HOLDCO) LIMITED Director 2014-03-27 CURRENT 2014-02-11 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
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 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 AURA FINANCE (HOLDCO) LIMITED Director 2014-02-11 CURRENT 2014-02-11 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
2024-04-09CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
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
2023-04-02CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 27/03/23, 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
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-03-07PSC05Change of details for Enra Specialist Finance 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 England
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095142150001
2021-08-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-03-30PSC05Change of details for Enra Group Limited as a person with significant control on 2020-09-10
2020-08-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-02SH0130/06/20 STATEMENT OF CAPITAL GBP 8002000
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25SH0124/04/19 STATEMENT OF CAPITAL GBP 8001000
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095142150002
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10SH0124/10/17 STATEMENT OF CAPITAL GBP 8000000
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 8000000
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 6000000
2017-10-24SH0102/10/17 STATEMENT OF CAPITAL GBP 6000000
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-20RES01ADOPT ARTICLES 20/03/17
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095142150001
2016-09-27RES15CHANGE OF NAME 16/09/2016
2016-09-27CERTNMCompany name changed aura finance (holdco) no.2 LIMITED\certificate issued on 27/09/16
2016-03-31AR0127/03/16 ANNUAL RETURN FULL LIST
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-05-29AP01DIRECTOR APPOINTED MR DANNY STEPHEN WATERS
2015-05-29RES15CHANGE OF NAME 28/05/2015
2015-05-29CERTNMCompany name changed de facto 2174 LIMITED\certificate issued on 29/05/15
2015-05-28AP01DIRECTOR APPOINTED MRS EMILY HENRIETTA GESTETNER
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM 10 Snow Hill London EC1A 2AL England
2015-05-28AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING
2015-05-28TM02Termination of appointment of Travers Smith Secretaries Limited on 2015-05-28
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEST ONE SECURED LOANS HOLDINGS 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 WEST ONE SECURED LOANS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WEST ONE SECURED LOANS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST ONE SECURED LOANS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WEST ONE SECURED LOANS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST ONE SECURED LOANS HOLDINGS LIMITED
Trademarks
We have not found any records of WEST ONE SECURED LOANS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST ONE SECURED LOANS HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as WEST ONE SECURED LOANS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST ONE SECURED LOANS HOLDINGS 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 WEST ONE SECURED LOANS HOLDINGS 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 WEST ONE SECURED LOANS HOLDINGS 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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