Aura (Newcastle) Holding Company Phase 2 Ltd
- Company number
- 07033345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2009
- Nature of business
- Construction of commercial buildings
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | Corporate-Secretary | 1 Apr 2024 | |
| DAVIES, Howard Robert | Director | 24 Oct 2023 | |
| MCGHEE, Steven John | Director | 30 Jun 2023 | |
| GORDON, John Stephen | Director | 30 Nov 2015 |
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 Phase 2 Ltd → Aura Holdings (Newcastle) Limited → Aura Dc Limited → Ppdi Assetco Limited → Ppdi Finance Limited → Ppdi Holdings Limited
Controls
- Aura (Newcastle) Project Company Phase 2 Ltd (07033324)
Directors’ other companies
- DAVIES, Howard Robert - Director at Aura (Newcastle) Project Company Phase 2 Ltd
- GORDON, John Stephen - Director at 3 Ed Holdings 2 Limited
- GORDON, John Stephen - Director at Edge Orbital Holdings Limited
- GORDON, John Stephen - Director at 3 Ed Sisterco Limited
- GORDON, John Stephen - Director at 3 Ed Holdings Limited
- GORDON, John Stephen - Director at Connect Plus (M25) Issuer PLC
- GORDON, John Stephen - Director at 3 Ed Glasgow Limited
- GORDON, John Stephen - Director at Hull Esteem Consortium Projectco2 Limited
- GORDON, John Stephen - Director at Environments For Learning Limited
- GORDON, John Stephen - Director at Coral Pfi Holdings 2003 Limited
Registered address
388 companies are registered at this address - likely a registration agent.