AURA (NEWCASTLE) HOLDING COMPANY LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 06061686
- Last Updated: 01 Mar 2024
Company Profile
AURA (NEWCASTLE) HOLDING COMPANY LIMITED was incorporated on Tuesday, January 23, 2007 as a Private Limited Company with registered address in LONDON. AURA (NEWCASTLE) HOLDING COMPANY 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 9 months and 16 days.
| Name | AURA (NEWCASTLE) HOLDING COMPANY LIMITED |
|---|---|
| Company number | 06061686 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2007 |
| 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 |
|---|---|
| Aura Holdings (Newcastle) Limited Maylands Avenue, HP2 7TR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AURA (NEWCASTLE) HOLDING COMPANY LIMITED | 23 Jan 2007 |
| BB SHELFCO 002 LIMITED | 08 Jun 2007 |