Aura (Newcastle) Holding Company Limited

06061686

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 23/01/2007

Compliance

Last accounts

31/03/2025

small

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 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

Mr Howard Robert Davies

director · Since 24/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Resolis Limited

secretary · Since 01/04/2024

Also on 337 other boards

Persons with Significant Control

Aura Holdings (Newcastle) Limited

50–75% shares

50–75% votes

Appoint directors

11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG

Reg: 06034462 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 05/07/2007Registered 13/07/2007