Aura (Newcastle) Project Company Phase 2 Ltd

07033324

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 29/09/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

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 (Newcastle) Holding Company Phase 2 Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 07033345 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NIBC BANK N.V.

Created 26/11/2009Registered 30/11/2009