Aura Holdings (Newcastle) Limited
- Company number
- 06034462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2006
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | Corporate-Secretary | 1 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elgin Bsf Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Aura Dc Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ppdi Assetco Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Aura Holdings (Newcastle) Limited → Aura Dc Limited → Ppdi Assetco Limited → Ppdi Finance Limited → Ppdi Holdings Limited → Dalmore Capital 6 Gp Limited
Controls
- Aura (Newcastle) Holding Company Limited (06061686)
- Aura (Newcastle) Holding Company Phase 2 Ltd (07033345)
- Aura Newcastle Limited (06034396)
Directors’ other companies
- RESOLIS LIMITED - Corporate-Secretary at Pyramid Schools (Hadley) Limited
- RESOLIS LIMITED - Corporate-Secretary at Palio (No 1) Limited
- RESOLIS LIMITED - Corporate-Secretary at Dalmore Capital 35 Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at Invergordon A Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at PFI Custodial (Holdings) Limited
- RESOLIS LIMITED - Corporate-Secretary at IIC Northampton Subdebt Limited
- RESOLIS LIMITED - Corporate-Secretary at Elgin Education (Aberdeenshire 2) Holdings Limited
- RESOLIS LIMITED - Corporate-Secretary at Bhiorain Hydro Ltd
- RESOLIS LIMITED - Corporate-Secretary at Browning Developments No.10 Limited
- RESOLIS LIMITED - Corporate-Secretary at Environments For Learning Sandwell Pfi Holdco One Limited
Registered address
380 companies are registered at this address - likely a registration agent.