Menna Overview

Here’s a quick overview of AURA (NEWCASTLE) HOLDING COMPANY LIMITED 👀 — a Leeds based business that started in 2007.

AURA (NEWCASTLE) HOLDING COMPANY LIMITED

  • Company statusactive
  • Company No06061686
  • Age19 years 6 months Incorporated 23 January 2007
  • Officers4

Address

1 Park Row, Leeds, LS1 5AB, England

AURA (NEWCASTLE) HOLDING COMPANY LIMITED is an active company incorporated on 23 January 2007 and based in Leeds, England. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 04 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Feb 2025

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 24 Apr 2024

event
Change To A Person With Significant Control

2 Years Ago on 23 Apr 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 23 Apr 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 23 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 16 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 23 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 03 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 30 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 22 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 11 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 08 Feb 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 01 Nov 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 25 Jan 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 13 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 30 Jan 2020

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Change Person Director Company With Change Date

6 Years Ago on 30 Jan 2020

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Change Person Director Company With Change Date

6 Years Ago on 30 Jan 2020

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Change Person Director Company With Change Date

6 Years Ago on 30 Jan 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RESOLIS LIMITEDcorporate secretary 01 Apr 2024
DAVIES, Howard Robertdirector May 197224 Oct 2023
GORDON, John Stephendirector Dec 196230 Nov 2015
MCGHEE, Steven Johndirector Oct 198330 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aura Holdings (Newcastle) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.