Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Aura Holdings (Newcastle) Limited
- Incorporated
- 20 December 2006 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2024
Director · Appointed 30 June 2023
British
Born October 1983 (43)
Director · Appointed 30 November 2015
British
Born December 1962 (63)
Director · Appointed 20 December 2006
British
Born January 1967 (59)
Officer history (10 former)
1 April 2024
1 April 2024
24 October 2023
24 October 2023
30 June 2023
30 June 2023
16 July 2019
16 July 2019
Resigned Pearson, Kevin John as Secretary
4 January 2018
4 January 2018
30 November 2015
30 November 2015
27 November 2015
17 April 2015
26 June 2013
Appointed Pearson, Kevin John as Secretary
26 June 2013
4 July 2007
4 July 2007
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08827532
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 9652007
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc367840
Holdings 3
Companies where Aura Holdings (Newcastle) Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Ppdi Assetco 2 Limited Owns 75–100% of shares
Dalmore Highway Investment Holdings Limited Owns 75–100% of shares
Edge Orbital Holdings 2 Limited Has significant influence or control
Edge Orbital Holdings Limited Has significant influence or control
Kent Ehfa Holdco Limited Owns 75–100% of shares
Kent Ehfa Projectco Limited Owns 75–100% of shares
Northumberland Energy Recovery Holdings Ltd Owns 25–50% of shares
Northumberland Energy Recovery Ltd Owns 75–100% of shares
Ppdi Finance Limited Owns 75–100% of shares
Ppdi Assetco Limited Owns 75–100% of shares
Aura DC Limited Owns 75–100% of shares
Aura Holdings (Newcastle) Limited This company Has significant influence or control
Blue3 (Staffs) (Holdings) Limited Owns 75–100% of shares
Browning Pfi Holdings 2014 Limited Owns 75–100% of shares
Cobalt Project Investments (Hull - Sewell) Limited Owns 75–100% of shares
Cobalt Project Investments (Hull) Limited Owns 75–100% of shares
Colne Topco Limited Owns 50–75% of shares
Consort Healthcare (Durham) Holdings Limited Owns 25–50% of shares
Dalmore Capital (Rochdale 2) Limited Owns 25–50% of shares
Dormy Hub Investments LLP Holds 25–50% of voting rights
Dormy Memberco Limited Owns 75–100% of shares
Ihs Lothian Corporate Holdings Limited Owns 75–100% of shares
Pinnacle Schools (Fife) Holdings Limited Owns 75–100% of shares
Wods Transmission Holdco Ltd Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Secretary's details changed | |||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 31 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 4 April 2025 | Group of companies' accounts | 31 March 2024 |
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