Aura (Newcastle) Holding Company Phase 2 Ltd
Aura (Newcastle) Holding Company Phase 2 Ltd
#07033345 • Active
Founded: 29/09/2009
Industries: Construction of commercial buildings
Location: 1 Park Row, Leeds, LS1 5AB, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £1.02m
↑ 15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Howard Robert Davies | Director | 24/10/2023 | British | 52 years |
| Steven John Mcghee | Director | 30/06/2023 | British | 41 years |
| John Stephen Gordon | Company Director | 30/11/2015 | British | 62 years |
Role:
Director
Appointed:
24/10/2023
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
30/06/2023
Nationality:
British
Age:
41 years
Role:
Company Director
Appointed:
30/11/2015
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aura Holdings (newcastle) Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Nibc Bank N.V. Outstanding
Created 26/11/2009First fixed charge intellectual property,its goodwill and all rights and claims to its uncalled capi...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/04/2025 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
| 17/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/04/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 23/04/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 23/04/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 16/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
24/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address
23/04/2024 Persons With Significant Control
Change To A Person With Significant Control