AURIA ACCOUNTANCY (HERTS) LTD: Person with Significant Control

  • Overview

    Company NameAURIA ACCOUNTANCY (HERTS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12082920
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AURIA ACCOUNTANCY (HERTS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Feb 03, 2025
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16226346
    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.
    Spencer John Hall
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Feb 03, 2025
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Auria Accountancy Limited
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Mar 17, 2022
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUk
    Registration Number08439892
    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.
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Jul 04, 2019
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10046363
    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.
    Mr Spencer John Hall
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Jul 03, 2019
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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