Aura Holdings (Newcastle) Limited

06034462

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

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 20/12/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Robert John William Wotherspoon Aca

director · Since 20/12/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr John Stephen Gordon

director · Since 30/11/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Steven John Mcghee

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 37 other boards

Resolis Limited

secretary · Since 01/04/2024

Also on 337 other boards

Persons with Significant Control

Ppdi Assetco Limited

Significant control

1, Park Row, Leeds, LS1 5AB

Reg: 08827532 · Companies House · Private Limited Company

Notified 06/04/2016

Aura Dc Limited

25–50% shares

25–50% votes

1, Park Row, Leeds, LS1 5AB

Reg: 9652007 · Companies House · Private Limited Company

Notified 06/04/2016

Elgin Bsf Limited

25–50% shares

25–50% votes

C/O Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG

Reg: Sc367840 · Companies House · Private Limited Company

Notified 06/04/2016