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AURACLE HOLDINGS LTD

AURACLE HOLDINGS LTD

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

    • Overview

    Company NameAURACLE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14244916
    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 AURACLE HOLDINGS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AURACLE HOLDINGS LTD located?

    Registered Office Address
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURACLE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AURACLE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for AURACLE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Appointment of Vicki Sadler as a director on Jul 20, 2022

    		2 pagesAP01

    Termination of appointment of Christina Brown as a director on Jul 20, 2022

    		1 pagesTM01

    Appointment of Christina Brown as a director on Jul 20, 2022

    		2 pagesAP01

    Termination of appointment of Matthew Butcher as a director on Jul 20, 2022

    		1 pagesTM01

    Registered office address changed from 7 Church Plain Great Yarmouth NR30 1PL England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on Dec 19, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 20, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Matthew Butcher as a director on Jul 20, 2022

    		2 pagesAP01

    Termination of appointment of Thomas Noakes as a director on Jul 20, 2022

    		1 pagesTM01

    Notification of As Formations Ltd as a person with significant control on Jul 20, 2022

    		2 pagesPSC02

    Cessation of O.F.F. Shire Management Ltd as a person with significant control on Jul 20, 2022

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 20, 2022

    Statement of capital on Jul 20, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AURACLE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLER, Vicki
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    England
    		Director
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    England
    		EnglandBritish309729210001
    BROWN, Christina
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    England
    		Director
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    England
    		EnglandBritishCompany Director306122620001
    BUTCHER, Matthew
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    England
    		Director
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    England
    		EnglandBritishCompany Director303338640001
    NOAKES, Thomas
    Church Plain
    NR30 1PL Great Yarmouth
    7
    England
    		Director
    Church Plain
    NR30 1PL Great Yarmouth
    7
    England
    		EnglandBritishCompany Director226027080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURACLE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    O.F.F. Shire Management Ltd
    Church Plain
    NR30 1PL Great Yarmouth
    7
    England
    		Jul 20, 2022
    Church Plain
    NR30 1PL Great Yarmouth
    7
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07413262
    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.
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    England
    		Jul 20, 2022
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14406818
    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.
    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.
    • license: CC0