Menna Overview
Here’s a quick overview of AURA WIND (HOLDCO) LIMITED 👀 — a London based business that started in 2015.
AURA WIND (HOLDCO) LIMITED
- Company statusactive
- Company No09677069
- Age11 years Incorporated 8 July 2015
- Officers2
Address
C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
AURA WIND (HOLDCO) LIMITED is an active company incorporated on 8 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 30 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 11 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIHILL, Timothy James | director | Sep 1990 | 09 Jan 2020 |
| WILSON, Edward Arthur | director | Dec 1965 | 25 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aura Bidco Management Limited | 21 Dec 2016 |
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Menna Overview
Here’s a quick overview of AURA WIND (HOLDCO) LIMITED 👀 — a London based business that started in 2015.