Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Aurora Holdings Limited
- Incorporated
- 21 July 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor One Ariel WayWestfieldLondonW12 7SL
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2026
British
Born October 1963 (63)
Director · Appointed 1 October 2024
British
Born December 1971 (54)
Director · Appointed 29 April 2005
British
Born February 1959 (67)
Officer history (16 former)
23 February 2026
16 February 2026
1 October 2024
30 September 2024
20 September 2024
1 June 2024
31 August 2023
14 March 2023
7 November 2022
6 July 2022
7 May 2021
7 May 2021
14 June 2019
14 June 2019
29 August 2014
10 January 2006
10 January 2006
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
9 July 2004
9 July 2004
25 July 2003
25 July 2003
21 July 2003
21 July 2003
21 July 2003
21 July 2003
21 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05155508
Holdings 1
Companies where Aurora Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 4 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 3 March 2026 | Appointment of a director | |||
| 23 February 2026 | Termination of appointment of a director | |||
| 21 July 2025 | Confirmation statement with no updates | 21 July 2025 |
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