Aura (Newcastle) Holding Company Limited
- Company number
- 06061686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- BB Shelfco 002 Limited (until 8 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSAY, David Boyd | Director | 4 Jul 2007 | 11 Jul 2008 |
| RESOLIS LIMITED | Corporate-Secretary | 1 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aura Holdings (Newcastle) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Aura (Newcastle) Holding Company Limited → Aura Holdings (Newcastle) Limited → Aura Dc Limited → Ppdi Assetco Limited → Ppdi Finance Limited → Ppdi Holdings Limited
Controls
- Aura (Newcastle) Project Company Limited (06064430)
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.