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Nom

Aura (Newcastle) Holding Company Phase 2 LTD

Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07033345 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aura Holdings (Newcastle) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06034462 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
  • Officers (9)

    Source: Companies House
    Davies, Howard Robert St James' Boulevard, Newcastle Upon Tyne, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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: 18/07/2019 Role: Secretary Nationality: British
    Mcghee, Steven 19a Canning Street, Edinburgh, Scotland 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, Scotland 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
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 18/07/2019 Ceased: 01/04/2024 Role: Corporate-Secretary Companies House Number: 05372427
    Johnstone, Peter Kenneth 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 20/10/2015 Ceased: 30/06/2023 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wotherspoon, Robert John William Hemel Hempstead Status: Ceased Notified: 29/09/2009 Ceased: 20/10/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aura (Newcastle) Project Company Phase 2 LTD Status: Active Notified: 06/04/2016 Companies House Number: 07033324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors