AURA FINANCE (HOLDCO) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 08886992
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 3RD FLOOR, PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 088869920008, created on 10 March 2017; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of AURA FINANCE (HOLDCO) LIMITED are www.aurafinanceholdco.co.uk, and www.aura-finance-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Aura Finance Holdco Limited is a Private Limited Company. The company registration number is 08886992. Aura Finance Holdco Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Aura Finance Holdco Limited is 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire Wd6 1jh. . GESTETNER, Emily Henrietta is a Director of the company. LANDY, Harry Leon is a Director of the company. WATERS, Danny Stephen is a Director of the company. Director CAMPBELL, David Alistair has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
GESTETNER, Emily Henrietta
Appointed Date: 27 March 2014
58 years old
Director
LANDY, Harry Leon
Appointed Date: 17 February 2014
47 years old
Director
WATERS, Danny Stephen
Appointed Date: 11 February 2014
41 years old

Resigned Directors

Director
CAMPBELL, David Alistair
Resigned: 06 February 2017
Appointed Date: 27 March 2014
67 years old

Persons With Significant Control

January Loan Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURA FINANCE (HOLDCO) LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
10 Mar 2017
Registration of charge 088869920008, created on 10 March 2017
23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Feb 2017
Termination of appointment of David Alistair Campbell as a director on 6 February 2017
07 Feb 2017
Registration of charge 088869920007, created on 6 February 2017
...
... and 16 more events
24 Feb 2014
Statement of capital following an allotment of shares on 17 February 2014
  • GBP 3,275,462
24 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2014
Registration of charge 088869920001
11 Feb 2014
Incorporation

AURA FINANCE (HOLDCO) LIMITED Charges

10 March 2017
Charge code 0888 6992 0008
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Please see instrument for further details…
6 February 2017
Charge code 0888 6992 0007
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 December 2016
Charge code 0888 6992 0006
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 April 2016
Charge code 0888 6992 0005
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 November 2015
Charge code 0888 6992 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 April 2015
Charge code 0888 6992 0003
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 November 2014
Charge code 0888 6992 0002
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 February 2014
Charge code 0888 6992 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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