AURA FINANCE (HOLDCO) LIMITED

Key Data

Status

Dissolved

Company No.

08886992

Incorporation date

11/02/2014

Size

Audit Exemption Subsidiary

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2014)

14/01/2025

Final Gazette dissolved via voluntary strike-off

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29/10/2024

First Gazette notice for voluntary strike-off

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16/10/2024

Application to strike the company off the register

View PDF (3 pages)

16/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (80 pages)

16/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

19/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

14/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (65 pages)

14/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

27/04/2023

Termination of appointment of Harry Leon Landy as a director on 2022-12-31

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

03/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

03/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (56 pages)

03/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (5 pages)

07/02/2022

Director's details changed for Harry Leon Landy on 2022-02-01

View PDF (2 pages)

29/09/2021

Change of details for Aura Finance Topco Limited as a person with significant control on 2021-09-20

View PDF (2 pages)

28/09/2021

Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 2021-09-28

View PDF (1 pages)

15/09/2021

Satisfaction of charge 088869920012 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 088869920008 in full

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15/09/2021

Satisfaction of charge 088869920003 in full

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15/09/2021

Satisfaction of charge 088869920004 in full

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15/09/2021

Satisfaction of charge 088869920005 in full

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15/09/2021

Satisfaction of charge 088869920010 in full

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15/09/2021

Satisfaction of charge 088869920006 in full

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15/09/2021

Satisfaction of charge 088869920002 in full

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15/09/2021

Satisfaction of charge 088869920009 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 088869920001 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 088869920011 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 088869920013 in full

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15/09/2021

Satisfaction of charge 088869920007 in full

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05/09/2021

Consolidation of shares on 2021-08-12

View PDF (6 pages)

12/08/2021

Statement by Directors

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12/08/2021

Statement of capital on 2021-08-12

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12/08/2021

Solvency Statement dated 12/08/21

View PDF (3 pages)

12/08/2021

Resolutions

View PDF (2 pages)

09/08/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

18/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

18/02/2021

Change of details for January Loan Services Limited as a person with significant control on 2019-05-23

View PDF (2 pages)

29/09/2020

Director's details changed for Ms Emily Henrietta Gestetner on 2020-09-29

View PDF (2 pages)

28/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

27/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

14/02/2020

Registration of charge 088869920013, created on 2020-02-12

View PDF (56 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

07/03/2019

Registration of charge 088869920012, created on 2019-02-27

View PDF (59 pages)

14/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (5 pages)

13/12/2018

Registration of charge 088869920011, created on 2018-12-12

View PDF (58 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

19/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (5 pages)

01/12/2017

Registration of charge 088869920010, created on 2017-11-28

View PDF (57 pages)

14/06/2017

Registration of charge 088869920009, created on 2017-06-12

View PDF (58 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

10/03/2017

Registration of charge 088869920008, created on 2017-03-10

View PDF (59 pages)

23/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

08/02/2017

Termination of appointment of David Alistair Campbell as a director on 2017-02-06

View PDF (1 pages)

07/02/2017

Registration of charge 088869920007, created on 2017-02-06

View PDF (56 pages)

15/12/2016

Registration of charge 088869920006, created on 2016-12-12

View PDF (111 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

22/04/2016

Registration of charge 088869920005, created on 2016-04-18

View PDF (57 pages)

22/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

16/02/2016

Director's details changed for Harry Leon Landy on 2016-02-06

View PDF (3 pages)

20/11/2015

Registration of charge 088869920004, created on 2015-11-10

View PDF (57 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

30/04/2015

Registration of charge 088869920003, created on 2015-04-29

View PDF (57 pages)

08/04/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

08/04/2015

Director's details changed for Harry Leon Landy on 2015-02-10

View PDF (2 pages)

13/11/2014

Registration of charge 088869920002, created on 2014-11-11

View PDF (55 pages)

06/11/2014

Registered office address changed from Penthouse Suite Elstree House Elstree Way Borehamwood WD6 1SD England to 3Rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 2014-11-06

View PDF (1 pages)

22/04/2014

Appointment of Mrs Emily Henrietta Gestetner as a director

View PDF (2 pages)

22/04/2014

Appointment of Mr David Alistair Campbell as a director

View PDF (2 pages)

24/02/2014

Appointment of Harry Landy as a director

View PDF (3 pages)

24/02/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-02-17

View PDF (4 pages)

24/02/2014

Resolutions

View PDF (1 pages)

20/02/2014

Resolutions

View PDF (4 pages)

19/02/2014

Registration of charge 088869920001

View PDF (55 pages)

11/02/2014

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/02/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waters, Danny Stephen	Director	11/02/2014 - Present	43
Gestetner, Emily Henrietta	Director	27/03/2014 - Present	87
Campbell, David Alistair	Director	27/03/2014 - 06/02/2017	22
Landy, Harry Leon	Director	17/02/2014 - 31/12/2022	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AURA FINANCE (HOLDCO) LIMITED

AURA FINANCE (HOLDCO) LIMITED is an(a) Dissolved company incorporated on 11/02/2014 with the registered office located at Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURA FINANCE (HOLDCO) LIMITED?

AURA FINANCE (HOLDCO) LIMITED is currently Dissolved. It was registered on 11/02/2014 and dissolved on 14/01/2025.

Where is AURA FINANCE (HOLDCO) LIMITED located?

AURA FINANCE (HOLDCO) LIMITED is registered at Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW.

What does AURA FINANCE (HOLDCO) LIMITED do?

AURA FINANCE (HOLDCO) LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for AURA FINANCE (HOLDCO) LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.