Aurora Holdings Limited

04839119

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR ONE ARIEL WAY, LONDON, W12 7SL

Incorporated 21/07/2003

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Timothy Richards

director · Since 29/04/2005

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 26 other boards

Narinder Shergill

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Geoffrey Moore

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Persons with Significant Control

A3 Cinema Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, One Ariel Way, London, W12 7SL

Reg: 05155508 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

TIME WARNER ENTERTAINMENT LTD AND VILLAGE CINEMAS INTERNATIONAL PTY LTD,AS SECURITY AGENTS FORT

Created 31/05/2005Registered 15/06/2005Satisfied 12/04/2023