AURUM GROUP HOLDINGS LIMITED
Overview
| Company Name | AURUM GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11370197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURUM GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AURUM GROUP HOLDINGS LIMITED located?
| Registered Office Address | Thameside House Hurst Road KT8 9AY East Molesey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURUM GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AURUM GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for AURUM GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Appointment of Mr Gareth Michael Mullan as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clive Rooney as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Appointment of Mr Clive Rooney as a director on Nov 19, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oliver Stephen Harris as a director on Nov 19, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth Michael Mullan as a director on Nov 19, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Gareth Michael Mullan as a director on May 18, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AURUM GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLAN, Gareth Michael | Director | Hurst Road KT8 9AY East Molesey Thameside House United Kingdom | England | British | 315875640001 | |||||
| HARRIS, Oliver Stephen | Director | Hurst Road KT8 9AY East Molesey Thameside House United Kingdom | England | British | 246522010001 | |||||
| MULLAN, Gareth Michael | Director | Hurst Road KT8 9AY East Molesey Thameside House United Kingdom | England | British | 214130790001 | |||||
| ROONEY, Clive | Director | 5 Esc H, Planta 9-A 50008 Zaragoza Residencial Paraiso Spain | Spain | British | 289841500001 |
Who are the persons with significant control of AURUM GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Stephen Harris | May 18, 2018 | Hurst Road KT8 9AY East Molesey Thameside House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0