Aura Finance (holdco) Limited

General information

Name:

Aura Finance (holdco) Ltd

Office Address:

3rd Floor, Premiere House Elstree Way WD6 1JH Borehamwood

Number: 08886992

Incorporation date: 2014-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08886992 is a registration number for Aura Finance (holdco) Limited. The company was registered as a Private Limited Company on February 11, 2014. The company has existed in this business for seven years. This enterprise could be gotten hold of in 3rd Floor, Premiere House Elstree Way in Borehamwood. The company's post code assigned to this place is WD6 1JH. The firm's declared SIC number is 64922 and has the NACE code: Activities of mortgage finance companies. 31st December 2020 is the last time the company accounts were reported.

Our info regarding this specific firm's MDs shows us a leadership of three directors: Emily G., Harry L. and Danny W. who joined the company's Management Board on March 27, 2014, February 17, 2014 and February 11, 2014.

The companies that control this firm are: Aura Finance Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Premiere House, Elstree Way, WD6 1JH and was registered as a PSC under the registration number 07096208.

Company staff

Emily G.

Role: Director

Appointed: 27 March 2014

Latest update: 14 August 2021

Harry L.

Role: Director

Appointed: 17 February 2014

Latest update: 14 August 2021

Danny W.

Role: Director

Appointed: 11 February 2014

Latest update: 14 August 2021

People with significant control

Aura Finance Topco Limited
Address: 3rd Floor Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07096208
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 25 February 2022
Confirmation statement last made up date 11 February 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Solvency Statement dated 12/08/21 (CAP-SS)
filed on: 12th, August 2021
insolvency
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
7
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