AURA HOLDINGS (NEWCASTLE) LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON  EC4N 6AF
  • Active
  • Private Limited Company
  • Company No. 06034462
  • Last Updated: 01 Mar 2024

Company Profile

AURA HOLDINGS (NEWCASTLE) LIMITED was incorporated on Wednesday, December 20, 2006 as a Private Limited Company with registered address in LONDON. AURA HOLDINGS (NEWCASTLE) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 10 months and 19 days.

Name AURA HOLDINGS (NEWCASTLE) LIMITED
Company number 06034462
Company type Private Limited Company
Incorporation date 20 Dec 2006
Status Active
Industry (SIC 2007)

Address

Registered Address CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Elgin Bsf Limited 2nd Floor, 11 Thistle Street, EH2 1DF Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dalmore Capital (Aura) Limited Maylands Avenue, HP2 7TR Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ppdi Assetco Limited EC2Y 5AB Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

No mortgages have been registered against AURA HOLDINGS (NEWCASTLE) LIMITED.

Previous Names

Name Change Date
AURA HOLDINGS (NEWCASTLE) LIMITED 20 Dec 2006