WEST ONE SECURED LOANS HOLDINGS LIMITED
THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD WD17 1JW- Active
- Private Limited Company
- Company No. 09514215
- Last Updated: 01 Mar 2024
Company Profile
WEST ONE SECURED LOANS HOLDINGS LIMITED was incorporated on Friday, March 27, 2015 as a Private Limited Company with registered address in WATFORD. WEST ONE SECURED LOANS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 28 days.
| Name | WEST ONE SECURED LOANS HOLDINGS LIMITED |
|---|---|
| Company number | 09514215 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR THE EDWARD HYDE BUILDING 38 CLARENDON ROAD WATFORD WD17 1JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enra Specialist Finance Limited The Edward Hyde Building, 38 Clarendon Road, WD17 1JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WEST ONE SECURED LOANS HOLDINGS LIMITED | 27 Mar 2015 |
| DE FACTO 2174 LIMITED | 29 May 2015 |
| AURA FINANCE (HOLDCO) NO.2 LIMITED | 27 Sep 2016 |