VANTAGE FINANCE LIMITED - WATFORD


Company Profile Company Filings

Overview

VANTAGE FINANCE LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
VANTAGE FINANCE LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05241817. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VANTAGE FINANCE LIMITED - WATFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR THE EDWARD HYDE BUILDING
WATFORD
WD17 1JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
W & B MORTGAGE SOLUTIONS LIMITED (until 28/05/2016)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY JOANNA WATERS Feb 1986 British Director 2018-01-31 CURRENT
MR DANNY STEPHEN WATERS Oct 1984 British Director 2018-01-25 CURRENT
STEPHEN ANDREW HOGG Feb 1982 British Director 2019-10-11 CURRENT
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2018-01-25 CURRENT
MR DAVID STEWART Aug 1965 British Director 2018-07-06 UNTIL 2022-09-02 RESIGNED
MR JAMES RICHARD HUSSEY Nov 1972 British Director 2016-08-01 UNTIL 2018-01-25 RESIGNED
JAMES RICHARD HUSSEY Nov 1972 British Director 2018-01-25 UNTIL 2018-07-23 RESIGNED
MRS LUCY JOANNA WATERS Feb 1986 British Director 2004-09-27 UNTIL 2018-01-25 RESIGNED
MR JONATHAN DANIELS Jul 1975 British Director 2016-10-03 UNTIL 2018-01-25 RESIGNED
MRS LUCY JOANNA WATERS Feb 1986 British Secretary 2004-09-27 UNTIL 2008-10-31 RESIGNED
MISS JOANNE LOMAS Jan 1983 British Director 2004-09-27 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enra Specialist Finance Limited 2020-06-11 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hamsard 3389 Limited 2016-04-29 - 2020-06-11 Gerrards Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNUM EUROPEAN HOLDING COMPANY LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BROOKS MACDONALD GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ARIA FINANCE LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64191 - Banks
LSL PROPERTY SERVICES PLC NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WEST ONE LOAN LIMITED WATFORD UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
AURA FINANCE LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3XM INVESTMENTS LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEST ONE SECURED LOANS LIMITED WATFORD UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
GALENE TOPCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 1 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 2 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 3 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE BIDCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DIRECT LIFE QUOTE HOLDINGS LIMITED YORK ENGLAND Active FULL 64205 - Activities of financial services holding companies
ENRA GP LIMITED WATFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOTTRAM TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MOTTRAM MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PIVOTAL GROWTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2016-02-02 30-09-2015 768,563 Cash 1,368,634 equity
W_&_B_MORTGAGE_SOLUTIONS_ - Accounts 2015-04-24 30-09-2014 £822,075 Cash £742,105 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARIA FINANCE LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64191 - Banks
MCG STAFF LTD WATFORD Active MICRO ENTITY 78200 - Temporary employment agency activities
WEST ONE LOAN LIMITED WATFORD UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
AURA FINANCE TOPCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WEST ONE BRIDGING LIMITED WATFORD UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
VANTAGE PRIVATE FINANCE LTD WATFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ENRA SPECIALIST FINANCE LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WEST ONE CAPITAL LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ECLIPSE MIDCO LIMITED WATFORD ENGLAND Active GROUP 99999 - Dormant Company