# Auréa Holding Limited

## Details

- **Company number:** [13488012](https://find-and-update.company-information.service.gov.uk/company/13488012)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Jul 2021
- **Registered office:** C/O IGNITION LAW, 1 SANS WALK, LONDON, EC1R 0LT
- **Nature of business:** [46450](/sic/46450) Wholesale of perfume and cosmetics, [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAPHAEL, Paul Michel | director | 1 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mitesh Jatania | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2021 | 28 Oct 2024 |
| Mr Paul Michel Raphael | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2021 | 28 Oct 2024 |
| Auréa Group Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £78,805 | 1 |
| 31 Dec 2023 | £44,092 | 1 |
| 31 Jul 2022 | £35,015 | 0 |



## Owned by

Auréa Holding Limited → [Auréa Group Holding Limited](/company/15625871)





## Companies at the same address

- [Carter Legal Consulting Limited](/company/10661476) (10661476)