AURUM GROUP HOLDINGS LIMITED

AURUM GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAURUM GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11370197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for AURUM GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AURUM GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for AURUM GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Appointment of Mr Gareth Michael Mullan as a director on Jul 17, 2024

    2 pagesAP01

    Termination of appointment of Clive Rooney as a director on Jul 17, 2024

    1 pagesTM01

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Appointment of Mr Clive Rooney as a director on Nov 19, 2021

    2 pagesAP01

    Termination of appointment of Oliver Stephen Harris as a director on Nov 19, 2021

    1 pagesTM01

    Termination of appointment of Gareth Michael Mullan as a director on Nov 19, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Appointment of Mr Gareth Michael Mullan as a director on May 18, 2018

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 18, 2018

    Statement of capital on May 18, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of AURUM GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLAN, Gareth Michael
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    United Kingdom
    Director
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    United Kingdom
    EnglandBritish315875640001
    HARRIS, Oliver Stephen
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    United Kingdom
    Director
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    United Kingdom
    EnglandBritish246522010001
    MULLAN, Gareth Michael
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    United Kingdom
    Director
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    United Kingdom
    EnglandBritish214130790001
    ROONEY, Clive
    5 Esc H, Planta 9-A
    50008 Zaragoza
    Residencial Paraiso
    Spain
    Director
    5 Esc H, Planta 9-A
    50008 Zaragoza
    Residencial Paraiso
    Spain
    SpainBritish289841500001

    Who are the persons with significant control of AURUM GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Stephen Harris
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    United Kingdom
    May 18, 2018
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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