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Aura Holdings (newcastle) Limited, EC4N 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AURA HOLDINGS (NEWCASTLE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aura Holdings (newcastle) Limited. The company was founded 17 years ago and was given the registration number 06034462. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AURA HOLDINGS (NEWCASTLE) LIMITED
Company Number:06034462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary16 July 2019Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director30 November 2015Active
Dalmore Capital, Caledonian Exchange, 2nd Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director30 June 2023Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director20 December 2006Active
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Secretary26 June 2013Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Secretary20 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 December 2006Active
Aura Newcastle Limited C/O Unw Llp, Citygate, St James' Boulevard, Newcastle Upon Tyne, England, NE1 4JE

Director24 October 2023Active
19 Carmunnock Road, Busby, Clarkston, G76 8SZ

Director04 July 2007Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director04 January 2018Active
7 Danses Close, Guildford, GU4 7EE

Director04 July 2007Active
Dalmore Capital Limited, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director27 November 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 December 2006Active

People with Significant Control

Ppdi Assetco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Significant influence or control
Aura Dc Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elgin Bsf Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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