West One Secured Loans Holdings Limited
Company Profile
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UnknownWest One Secured Loans Holdings Limited
09514215•Private Limited With Share Capital
Third Floor, The Edward Hyde Building, Watford, WD171JW
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Incorporated
27/03/2015
Company Age
11 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
West One Secured Loans Holdings Limited (09514215) is a private limited with share capital incorporated on 27/03/2015 (11 years old) and registered in watford, WD171JW. The company operates under SIC code 82990 - other business support service activities n.e.c..
West one secured loans holdings limited is a business supplies and equipment company based out of 3rd floor, premiere house elstree way, borehamwood, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/03/2015
WD171JW
Financial Overview
Total Assets
£28.00M
Liabilities
£0
Net Assets
£28.00M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2024
Legacy
Category:Accounts
Date:16-08-2024
Legacy
Category:Other
Date:16-08-2024
Legacy
Category:Other
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Legacy
Category:Accounts
Date:14-09-2023
Legacy
Category:Other
Date:14-09-2023
Legacy
Category:Other
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2022
Legacy
Category:Accounts
Date:03-08-2022
Legacy
Category:Other
Date:03-08-2022
Legacy
Category:Other
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2021
Legacy
Category:Accounts
Date:06-08-2021
Legacy
Category:Other
Date:06-08-2021
Legacy
Category:Other
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2020
Legacy
Category:Accounts
Date:28-08-2020
Legacy
Category:Other
Date:28-08-2020
Legacy
Category:Other
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:02-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Resolution
Category:Resolution
Date:20-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2015
Incorporation Company
Category:Incorporation
Date:27-03-2015
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor, The Edward Hyde Building, Watford, Wd17 1Jw, WD171JWRegistered
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Contact
Third Floor, The Edward Hyde Building, Watford, WD171JW