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All Information about:

                        
Name

Aura Holdings (Newcastle) LTD

Address
11-15
Thistle Street
Edinburgh
EH2 1DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2019
Company Register Name Aura Holdings (Newcastle) Limited
Company Register Address 1 Park Row
London
LS1 5AB
Company No. 06034462 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aura Dc Limited Status: Active Notified: 06/04/2016 Companies House Number: 09652007 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Elgin Bsf Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc367840 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ppdi Assetco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08827532 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/11/2015 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Infrastructure Managers Limited, London, England Status: Active Notified: 16/07/2019 Role: Secretary Nationality: British
    Mcghee, Steven 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghee, Steven John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Resolis Limited 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 13181806
    Wotherspoon, Robert John William Hemel Hempstead Status: Active Notified: 20/12/2006 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Howard Robert St James' Boulevard, Newcastle Upon Tyne, England Status: Ceased Notified: 24/10/2023 Ceased: 24/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 16/07/2019 Ceased: 01/04/2024 Role: Corporate-Secretary Companies House Number: 05372427
    Johnstone, Peter Kenneth 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 04/01/2018 Ceased: 30/06/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aura (Newcastle) Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06061686 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Aura (Newcastle) Holding Company Phase 2 LTD Status: Active Notified: 06/04/2016 Companies House Number: 07033345 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Aura Newcastle LTD Status: Active Notified: 06/04/2016 Companies House Number: 06034396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors