WEST ONE SECURED LOANS HOLDINGS LIMITED
Non-Trading
General Information
NAME
WEST ONE SECURED LOANS HOLDINGS LIMITED
COMPANY NUMBER
09514215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/03/2015
(9 years and 8 months old)
WEBSITE
https://www.enragroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2015
27/09/2016
AURA FINANCE (HOLDCO) NO.2 LIMITED
View all previous names
WATFORD
WD17 1JW
Third Floor
The Edward Hyde Building
Watford
WD17 1JW
WD17 1JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENRA SPECIALIST FINANCE LIMITED | Active - Accounts Filed | View Report |
| WEST ONE SECURED LOANS HOLDINGS LIMITED | Non-Trading | View Report |
| WEST ONE SECURED LOANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEST ONE SECURED LOANS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEST ONE SECURED LOANS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST ONE SECURED LOANS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2015 - Present (9 years and 6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
28/05/2015 - Present (9 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 24 Past: 64 |
View Report |
|
27/03/2015 - Present (9 years and 8 months) Born in Aug 1971 |
Resigned | Director |
Current: 3 Past: 63 |
View Report |
|
27/03/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 27/03/2015 - Present (9 years and 8 months) Secretary: 27/03/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 05/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/07/2015 | Danny Stephen Waters (919808140) has left the board |
| 09/07/2015 | New Board Member Danny Stephen Waters (918380449) Appointed |
| 02/06/2015 | New Board Member Danny Stephen Waters (919808140) Appointed |
| 01/06/2015 | New Board Member Emily Henrietta Gestetner (913838639) Appointed |
| 01/06/2015 | Richard Rolland Spedding (914254430) has left the board |
| 01/06/2015 | TRAVERS SMITH LIMITED (919627155) has left the board |
| 01/06/2015 | TRAVERS SMITH SECRETARIES LIMITED (919627157) has left the board |
| 01/06/2015 | TRAVERS SMITH SECRETARIES LIMITED (919627156) has left the board |
| 01/06/2015 | Change in Reg. Office |
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