AURÉA HOLDING LIMITED

Key Data

Status

Active

Company No.

13488012

Incorporation date

01/07/2021

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2021)

23/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

04/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

30/10/2024

Cessation of Mitesh Jatania as a person with significant control on 2024-10-28

View PDF (1 pages)

30/10/2024

Cessation of Paul Michel Raphael as a person with significant control on 2024-10-28

View PDF (1 pages)

30/10/2024

Notification of Auréa Group Holding Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

28/02/2024

Previous accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

11/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

23/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (3 pages)

01/07/2021

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£35,015.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.10K
-
0.00
35.02K
-

2022
0
1.10K
-
0.00
35.02K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Raphael, Paul Michel	Director	01/07/2021 - Present	11

Persons with Significant Control

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

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AURÉA HOLDING LIMITED

AURÉA HOLDING LIMITED is an(a) Active company incorporated on 01/07/2021 with the registered office located at C/O Ignition Law, 1 Sans Walk, London EC1R 0LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AURÉA HOLDING LIMITED?

AURÉA HOLDING LIMITED is currently Active. It was registered on 01/07/2021 .

Where is AURÉA HOLDING LIMITED located?

AURÉA HOLDING LIMITED is registered at C/O Ignition Law, 1 Sans Walk, London EC1R 0LT.

What does AURÉA HOLDING LIMITED do?

AURÉA HOLDING LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for AURÉA HOLDING LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-01 with no updates.