AURA HOLDINGS (NEWCASTLE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AURA HOLDINGS (NEWCASTLE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AURA HOLDINGS (NEWCASTLE) LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034462. The accounts status is GROUP and accounts are next due on 31/12/2024.
AURA HOLDINGS (NEWCASTLE) LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034462. The accounts status is GROUP and accounts are next due on 31/12/2024.
AURA HOLDINGS (NEWCASTLE) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-07-16 | CURRENT | ||
| MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2006-12-20 | CURRENT |
| MR STEVEN MCGHEE | Oct 1983 | British | Director | 2023-06-30 | CURRENT |
| MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-11-30 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-12-20 UNTIL 2006-12-20 | RESIGNED | ||
| MR JOHN MCDONAGH | May 1969 | British | Director | 2015-11-27 UNTIL 2018-01-04 | RESIGNED |
| DAVID RICHARD VERNON LUSCOMBE | Oct 1960 | British | Director | 2007-07-04 UNTIL 2015-11-30 | RESIGNED |
| MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2018-01-04 UNTIL 2023-06-30 | RESIGNED |
| MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2007-07-04 UNTIL 2015-04-17 | RESIGNED |
| MR HOWARD ROBERT DAVIES | May 1972 | British | Director | 2023-10-24 UNTIL 2023-10-24 | RESIGNED |
| MR ROBERT PETER WALKER | May 1949 | British | Secretary | 2006-12-20 UNTIL 2013-06-26 | RESIGNED |
| MR KEVIN JOHN PEARSON | Secretary | 2013-06-26 UNTIL 2019-07-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-12-20 UNTIL 2006-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elgin Bsf Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ppdi Assetco Limited | 2016-04-06 | London | Significant influence or control | |
| Dalmore Capital (Aura) Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |