AURA HOLDINGS (NEWCASTLE) LIMITED

Overview

Company Name	AURA HOLDINGS (NEWCASTLE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06034462
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AURA HOLDINGS (NEWCASTLE) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AURA HOLDINGS (NEWCASTLE) LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for AURA HOLDINGS (NEWCASTLE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AURA HOLDINGS (NEWCASTLE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for AURA HOLDINGS (NEWCASTLE) LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Group of companies' accounts made up to Mar 31, 2025	33 pages	AA

Apr 04, 2025	Group of companies' accounts made up to Mar 31, 2024	32 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Apr 25, 2024	Change of details for Dalmore Capital (Aura) Limited as a person with significant control on Apr 25, 2024	2 pages	PSC05

Apr 24, 2024	Registered office address changed from , Cannon Place 78 Cannon Street, London, EC4N 6AF, England to 1 Park Row Leeds LS1 5AB on Apr 24, 2024	1 pages	AD01

Apr 23, 2024	Change of details for Ppdi Assetco Limited as a person with significant control on Apr 01, 2024	2 pages	PSC05

Apr 23, 2024	Change of details for Elgin Bsf Limited as a person with significant control on Apr 01, 2024	2 pages	PSC05

Apr 23, 2024	Appointment of Resolis Limited as a secretary on Apr 01, 2024	2 pages	AP04

Apr 23, 2024	Termination of appointment of Infrastructure Managers Limited as a secretary on Apr 01, 2024	1 pages	TM02

Feb 27, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Termination of appointment of Howard Robert Davies as a director on Oct 24, 2023	1 pages	TM01

Nov 16, 2023	Director's details changed for Mr Howard Robert Davies on Oct 24, 2023	2 pages	CH01

Nov 16, 2023	Appointment of Mr Howard Robert Davies as a director on Oct 24, 2023	2 pages	AP01

Oct 23, 2023	Group of companies' accounts made up to Mar 31, 2023	37 pages	AA

Jul 03, 2023	Director's details changed for Mr Steven Mcghee on Jun 30, 2023	2 pages	CH01

Jul 03, 2023	Appointment of Mr Steven Mcghee as a director on Jun 30, 2023	2 pages	AP01

Jul 03, 2023	Termination of appointment of Peter Kenneth Johnstone as a director on Jun 30, 2023	1 pages	TM01

Feb 27, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Group of companies' accounts made up to Mar 31, 2022	39 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Group of companies' accounts made up to Mar 31, 2021	38 pages	AA

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Group of companies' accounts made up to Mar 31, 2020	36 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of AURA HOLDINGS (NEWCASTLE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RESOLIS LIMITED

Apr 01, 2024

Secretary

c/o Resolis Limited

19 Canning Street

EH3 8EG Edinburgh

11th Floor, Exchange Tower

United Kingdom

Identification Type	UK Limited Company
Registration Number	13181806

285489620001

GORDON, John Stephen

Nov 30, 2015

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

Dalmore Capital

United Kingdom

Scotland

British

1962-12

203724200001

MCGHEE, Steven John

Jun 30, 2023

Director

2nd Floor

19a Canning Street

EH3 8EG Edinburgh

Dalmore Capital, Caledonian Exchange

United Kingdom

British

1983-10

309598300001

WOTHERSPOON, Robert John William

Dec 20, 2006

Director

Maylands Avenue

HP2 7TR Hemel Hempstead

Eaton Court

Hertfordshire

United Kingdom

British

1967-1

51397340003

PEARSON, Kevin John

Jun 26, 2013

Jul 16, 2019

Secretary

Maylands Avenue

HP2 7TR Hemel Hempstead

Eaton Court

Hertfordshire

United Kingdom

179474120001

WALKER, Robert Peter

Dec 20, 2006

Jun 26, 2013

Secretary

Maylands Avenue

HP2 7TR Hemel Hempstead

Eaton Court

Hertfordshire

British

11492400001

INFRASTRUCTURE MANAGERS LIMITED

Jul 16, 2019

Apr 01, 2024

Secretary

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Identification Type	UK Limited Company
Registration Number	05372427

128530180002

SWIFT INCORPORATIONS LIMITED

Dec 20, 2006

Nominee Secretary

Church Street

NW8 8EP London

900008300001

DAVIES, Howard Robert

Oct 24, 2023

Director

Citygate

St James' Boulevard

NE1 4JE Newcastle Upon Tyne

Aura Newcastle Limited C/O Unw Llp

England

British

1972-5

316008830001

FORDYCE, Alan Peter

Jul 04, 2007

Apr 17, 2015

Director

19 Carmunnock Road

Busby

G76 8SZ Clarkston

Scotland

British

1967-8

97815240002

JOHNSTONE, Peter Kenneth

Jan 04, 2018

Jun 30, 2023

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

Dalmore Capital

United Kingdom

Scotland

British

1965-9

53299620003

LUSCOMBE, David Richard Vernon

Jul 04, 2007

Nov 30, 2015

Director

7 Danses Close

GU4 7EE Guildford

Surrey

England

British

1960-10

71695150001

MCDONAGH, John

Nov 27, 2015

Jan 04, 2018

Director

200 Aldersgate Street

EC1A 4HD London

Dalmore Capital Limited

United Kingdom

England

British

1969-5

192240500001

INSTANT COMPANIES LIMITED

Dec 20, 2006

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AURA HOLDINGS (NEWCASTLE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ppdi Assetco Limited

Apr 06, 2016

Park Row

LS1 5AB Leeds

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08827532

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Aura Dc Limited

Apr 06, 2016

Park Row

LS1 5AB Leeds

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9652007

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Elgin Bsf Limited

Apr 06, 2016

19 Canning Street

EH3 8EG Edinburgh

C/O Resolis Limited, 11th Floor Exchange Tower

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc367840

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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