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AURUM UK HOLDINGS LIMITED

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

This company is commonly known as Aurum Uk Holdings Limited. The company was founded 3 years ago and was given the registration number 12939873. The firm's registered office is in EAST MOLESEY. You can find them at Thameside House, Hurst Road, East Molesey, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AURUM UK HOLDINGS LIMITED
Company Number:12939873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Thameside House, Hurst Road, East Molesey, United Kingdom, KT8 9AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Residencial Paraiso, 5 Esc H, Planta 9-A, 50008 Zaragoza, Spain,

Director19 November 2021Active
Thameside House, Hurst Road, East Molesey, United Kingdom, KT8 9AY

Director09 October 2020Active
Thameside House, Hurst Road, East Molesey, United Kingdom, KT8 9AY

Director09 October 2020Active

People with Significant Control

Aurum Group Holdings Limited
Notified on:09 October 2020
Status:Active
Country of residence:United Kingdom
Address:Thameside House, Hurst Road, East Molesey, United Kingdom, KT8 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Officers

Change person director company with change date.

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2020-10-09Accounts

Change account reference date company current extended.

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2020-10-09Incorporation

Incorporation company.

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