Aurous Topco Limited
- Company number
- 15239780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAW, Philip | Director | 21 Nov 2023 | 9 Sep 2026 |
| GAVAZZI, Alberto | Director | 21 Nov 2023 | 9 Sep 2026 |
| HEWITT, Steven Gerard | Director | 21 Nov 2023 | 9 Sep 2026 |
| MORGAN, Charles Elliot | Director | 21 Nov 2023 | 9 Sep 2026 |
| PHILLIPS, Guy | Director | 21 Nov 2023 | 9 Sep 2026 |
| ROUILLON, Charlie | Director | 21 Nov 2023 | 9 Sep 2026 |
| QUINN, Jackson Aaron | Director | 21 Nov 2023 | 9 Sep 2026 |
| BALFOUR, Alastair Albert David | Director | 21 Nov 2023 | 9 Sep 2026 |
| SKINGER, Christopher Robin | Director | 9 Sep 2026 | |
| PRAHL, Thomas | Director | 9 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jackson Aaron Quinn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2023 | 14 Aug 2026 |
| Mr Charles Elliot Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2023 | 14 Aug 2026 |
| Goldhold Partners Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Aug 2026 | 9 Sep 2026 |
| Bacchus Jvco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2023 | 9 Sep 2026 |
| Paul Leonard Fine | Significant Influence Or Control | 9 Sep 2026 |
Accounts
| Year ended |
|---|
| 29 Apr 2025 |
| 29 Apr 2024 |
Connections
Controls
- Aurous Midco Limited (15239964)
Directors’ other companies
- PRAHL, Thomas - Director at JAQ Holdings Limited
- PRAHL, Thomas - Director at Aurous Midco Limited
- PRAHL, Thomas - Director at Aurous Bidco Limited
- PRAHL, Thomas - Director at AU Vodka Ltd
- SKINGER, Christopher Robin - Director at Aurous Midco Limited
- SKINGER, Christopher Robin - Director at Aurous Bidco Limited
- SKINGER, Christopher Robin - Director at AU Vodka Ltd
- SKINGER, Christopher Robin - Director at JAQ Holdings Limited
Companies at the same address
- Aurous Bidco Limited (15240974)
- Aurous Midco Limited (15239964)
- MQ Property Group Ltd (15470438)