AURA (NEWCASTLE) HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

06061686

Incorporation date

23/01/2007

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2007)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

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31/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

04/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

24/04/2024

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1 Park Row Leeds LS1 5AB on 2024-04-24

View PDF (1 pages)

23/04/2024

Termination of appointment of Infrastructure Managers Limited as a secretary on 2024-04-01

View PDF (1 pages)

23/04/2024

Appointment of Resolis Limited as a secretary on 2024-04-01

View PDF (2 pages)

23/04/2024

Change of details for Aura Holdings (Newcastle) Limited as a person with significant control on 2024-04-01

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

16/11/2023

Appointment of Mr Howard Robert Davies as a director on 2023-10-24

View PDF (2 pages)

16/11/2023

Director's details changed for Mr Howard Robert Davies on 2023-10-24

View PDF (2 pages)

23/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

03/07/2023

Termination of appointment of Peter Kenneth Johnstone as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Appointment of Mr Steven Mcghee as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Director's details changed for Mr Steven Mcghee on 2023-06-30

View PDF (2 pages)

30/05/2023

Termination of appointment of Kirsty Jane Thirwell as a director on 2023-03-23

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

08/03/2021

Termination of appointment of John Mcdonagh as a director on 2021-03-03

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

30/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

30/01/2020

Director's details changed for Miss Kirsty Jane Thirwell on 2020-01-23

View PDF (2 pages)

30/01/2020

Director's details changed for Mr John Mcdonagh on 2020-01-23

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Peter Kenneth Johnstone on 2020-01-23

View PDF (2 pages)

30/01/2020

Director's details changed for Mr John Stephen Gordon on 2020-01-23

View PDF (2 pages)

07/10/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

18/07/2019

Appointment of Infrastructure Managers Limited as a secretary on 2019-07-18

View PDF (2 pages)

18/07/2019

Termination of appointment of Kevin John Pearson as a secretary on 2019-07-18

View PDF (1 pages)

18/07/2019

Registered office address changed from Eaton Court, Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Cannon Place 78 Cannon Street London EC4N 6AF on 2019-07-18

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

14/09/2018

Termination of appointment of Andrew David Clapp as a director on 2018-07-06

View PDF (1 pages)

09/02/2018

Director's details changed for Mr. Andrew David Clapp on 2018-01-22

View PDF (3 pages)

09/02/2018

Director's details changed for Mr. Andrew David Clapp on 2018-01-22

View PDF (3 pages)

29/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

23/01/2018

Director's details changed for Andrew Clapp on 2018-01-23

View PDF (2 pages)

22/01/2018

Director's details changed for Andrew Clapp on 2018-01-22

View PDF (2 pages)

22/01/2018

Director's details changed for Mr John Mcdonagh on 2018-01-22

View PDF (2 pages)

04/01/2018

Director's details changed for Mr Peter Kenneth Johnstone on 2018-01-04

View PDF (2 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

03/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

02/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (8 pages)

23/12/2015

Appointment of Mr John Mcdonagh as a director on 2015-11-27

View PDF (2 pages)

23/12/2015

Appointment of Mr John Stephen Gordon as a director on 2015-11-30

View PDF (2 pages)

23/12/2015

Termination of appointment of David Richard Vernon Luscombe as a director on 2015-11-30

View PDF (1 pages)

18/11/2015

Appointment of Mr Peter Kenneth Johnstone as a director on 2015-10-20

View PDF (3 pages)

18/11/2015

Termination of appointment of Robert John William Wotherspoon as a director on 2015-10-20

View PDF (2 pages)

05/10/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

21/04/2015

Termination of appointment of Alan Peter Fordyce as a director on 2015-04-17

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (8 pages)

25/09/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

01/05/2014

Termination of appointment of Sinesh Shah as a director

View PDF (2 pages)

01/05/2014

Appointment of Andrew Clapp as a director

View PDF (3 pages)

13/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (8 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

01/07/2013

Appointment of Mr Kevin John Pearson as a secretary

View PDF (2 pages)

01/07/2013

Termination of appointment of Robert Walker as a secretary

View PDF (1 pages)

17/06/2013

Appointment of Mr Sinesh Ramesh Shah as a director

View PDF (3 pages)

23/04/2013

Termination of appointment of Adam Waddington as a director

View PDF (1 pages)

30/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (8 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

08/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (8 pages)

03/02/2012

Particulars of variation of rights attached to shares

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27/01/2012

Change of share class name or designation

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03/10/2011

Full accounts made up to 2011-03-31

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23/08/2011

Appointment of Adam Waddington as a director

View PDF (3 pages)

18/08/2011

Termination of appointment of Benjamin Cashin as a director

View PDF (2 pages)

25/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (9 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

26/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (7 pages)

24/11/2009

Secretary's details changed for Mr Robert Peter Walker on 2009-10-30

View PDF (3 pages)

24/11/2009

Director's details changed for Mr Robert John William Wotherspoon on 2009-10-30

View PDF (3 pages)

26/08/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

26/01/2009

Return made up to 23/01/09; full list of members

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09/01/2009

Director's change of particulars / david luscombe / 01/12/2008

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12/11/2008

Secretary appointed robert peter walker

View PDF (2 pages)

10/11/2008

Appointment terminated secretary robert wotherspoon

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29/09/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

17/07/2008

Director appointed benjamin matthew cashin

View PDF (3 pages)

17/07/2008

Appointment terminated director david lindsay

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04/02/2008

Return made up to 23/01/08; full list of members

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21/10/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

18/08/2007

Resolutions

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18/08/2007

Resolutions

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18/08/2007

Resolutions

View PDF (36 pages)

25/07/2007

Ad 04/07/07--------- £ si 49999@1=49999 £ ic 1/50000

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25/07/2007

New director appointed

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25/07/2007

New director appointed

View PDF (6 pages)

25/07/2007

New director appointed

View PDF (7 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (15 pages)

18/06/2007

Memorandum and Articles of Association

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08/06/2007

Certificate of change of name

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23/01/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	18/07/2019 - 01/04/2024	318
Mcdonagh, John	Director	27/11/2015 - 03/03/2021	394
Shah, Sinesh Ramesh	Director	17/05/2013 - 16/04/2014	175
Johnstone, Peter Kenneth	Director	20/10/2015 - 30/06/2023	198
Gordon, John Stephen	Director	30/11/2015 - Present	318

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AURA (NEWCASTLE) HOLDING COMPANY LIMITED

AURA (NEWCASTLE) HOLDING COMPANY LIMITED is an(a) Active company incorporated on 23/01/2007 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURA (NEWCASTLE) HOLDING COMPANY LIMITED?

AURA (NEWCASTLE) HOLDING COMPANY LIMITED is currently Active. It was registered on 23/01/2007 .

Where is AURA (NEWCASTLE) HOLDING COMPANY LIMITED located?

AURA (NEWCASTLE) HOLDING COMPANY LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does AURA (NEWCASTLE) HOLDING COMPANY LIMITED do?

AURA (NEWCASTLE) HOLDING COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AURA (NEWCASTLE) HOLDING COMPANY LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.