This company is commonly known as West One Secured Loans Holdings Limited. The company was founded 9 years ago and was given the registration number 09514215. The firm's registered office is in BOREHAMWOOD. You can find them at 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WEST ONE SECURED LOANS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09514215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Premiere House, Elstree Way, Borehamwood, England, WD6 1JH | Director | 28 May 2015 | Active |
| Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW | Director | 28 May 2015 | Active |
| 10 Snow Hill, London, United Kingdom, EC1A 2AL | Corporate Secretary | 27 March 2015 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Director | 27 March 2015 | Active |
| 10 Snow Hill, London, United Kingdom, EC1A 2AL | Corporate Director | 27 March 2015 | Active |
| 10 Snow Hill, London, United Kingdom, EC1A 2AL | Corporate Director | 27 March 2015 | Active |
| Enra Specialist Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, The Edward Hyde Building, Watford, United Kingdom, WD17 1JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-14 | Accounts | Legacy. | Download |
| 2023-09-14 | Other | Legacy. | Download |
| 2023-09-14 | Other | Legacy. | Download |
| 2023-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-03 | Accounts | Legacy. | Download |
| 2022-08-03 | Other | Legacy. | Download |
| 2022-08-03 | Other | Legacy. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-06 | Accounts | Legacy. | Download |
| 2021-08-06 | Other | Legacy. | Download |
| 2021-08-06 | Other | Legacy. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-08-28 | Accounts | Legacy. | Download |
| 2020-08-28 | Other | Legacy. | Download |
| 2020-08-28 | Other | Legacy. | Download |
| 2020-08-02 | Capital | Capital allotment shares. | Download |
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