Aura Holdings (Newcastle) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedPpdi Assetco LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 115408923Aura Dc LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 115408924Elgin Bsf LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 115408930People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpResolis LimitedCurrent secretary
Appointed 2024-04-01 · 2 yrs
Show 9 historical appointments
HD
Howard DaviesResigned director
Resigned 2023-10-24 · Director
PJ
Peter JohnstoneResigned director
Resigned 2018-01-04 · 5 yrs · Finance Director
JM
John McdonaghResigned director
Resigned 2015-11-27 · 2 yrs · Company Director
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 6 yrs
AF
Alan FordyceResigned director
Resigned 2007-07-04 · 7 yrs · Director
DL
David LuscombeResigned director
Resigned 2007-07-04 · 8 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-12-20
CorpInstant Companies LimitedResigned director
Resigned 2006-12-20
RW
Robert WalkerResigned secretary
Resigned 2006-12-20 · 6 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active