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Aura Finance (Holdco) Limited

Aura Finance (Holdco) Limited is a dissolved company incorporated on 11 February 2014 with the registered office located in Watford, Hertfordshire. Aura Finance (Holdco) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (9 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08886992
Private limited company
Age
11 years
Incorporated 11 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Third Floor The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW
United Kingdom
Same address for the past 4 years
Telephone
03331234556
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Apr 1967
Aura Finance Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
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Enra Specialist Finance Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
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West One Capital Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
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West One Secured Loans Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
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West One Secured Loans Holdings Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
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West One Development Finance Holdings Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
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Enra GP Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.28M
Same as previous period
Total Liabilities
-£3.28M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 29 Oct 2024
Application To Strike Off
1 Year Ago on 16 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Harry Leon Landy Resigned
2 Years 10 Months Ago on 31 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 19 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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