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 (Newcastle) Holding Company Limited
- Incorporated
- 23 January 2007 (19 years)
- Previously known as
- BB Shelfco 002 Limited (until 8 June 2007)
- Industry
- Activities of head offices (70100)
- Accounts type
- Small
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2024
Director · Appointed 24 October 2023
British
Born May 1972 (54)
Director · Appointed 30 June 2023
British
Born October 1983 (43)
Director · Appointed 30 November 2015
British
Born December 1962 (63)
Officer history (15 former)
1 April 2024
1 April 2024
24 October 2023
30 June 2023
30 June 2023
23 March 2023
3 March 2021
18 July 2019
18 July 2019
Resigned Pearson, Kevin John as Secretary
6 July 2018
30 November 2015
30 November 2015
27 November 2015
20 October 2015
20 October 2015
17 April 2015
16 April 2014
16 April 2014
26 June 2013
26 June 2013
Appointed Pearson, Kevin John as Secretary
17 May 2013
22 April 2013
16 August 2011
11 August 2011
19 August 2008
19 August 2008
15 July 2008
11 July 2008
4 July 2007
4 July 2007
4 July 2007
23 January 2007
23 January 2007
23 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06034462
Holdings 1
Companies where Aura (Newcastle) Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Ppdi Assetco Limited Owns 75–100% of shares
Aura DC Limited Owns 75–100% of shares
Aura Holdings (Newcastle) Limited Has significant influence or control
Aura (Newcastle) Holding Company Limited This company Owns 50–75% of shares
Aura (Newcastle) Holding Company Phase 2 Ltd Owns 50–75% of shares
Aura Newcastle Limited Owns 75–100% of shares
Blue3 (Staffs) (Holdings) Limited Owns 75–100% of shares
Blue3 (Staffs) Limited Owns 75–100% of shares
Browning Pfi Holdings 2014 Limited Owns 75–100% of shares
Browning Pfi Holdings Limited Owns 75–100% of shares
Cobalt Project Investments (Hull - Sewell) Limited Owns 75–100% of shares
Hull Esteem Consortium PSP Limited Owns 25–50% of shares
Cobalt Project Investments (Hull) Limited Owns 75–100% of shares
Colne Topco Limited Owns 50–75% of shares
Rmpa Holdings Limited Owns 25–50% of shares
Consort Healthcare (Durham) Holdings Limited Owns 25–50% of shares
Consort Healthcare (Durham) Limited Owns 75–100% 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
Ihs Lothian Corporate Limited Owns 75–100% of shares
Pinnacle Schools (Fife) Holdings Limited Owns 75–100% of shares
Pinnacle Schools (Fife) Limited Owns 75–100% of shares
Wods Transmission Holdco Ltd Owns 25–50% of shares
Wods Transmission PLC Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Secretary's details changed | |||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 31 December 2025 | Accounts for a small company | 31 March 2025 |
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