Aura RE Holdings Limited

Active16093448 Private limited company
Incorporated
21 November 2024 (1 year)
Industry
Development of building projects (41100)
Activities of construction holding companies (64203)
Accounts type
Small
Region
North West
Address
Suite 7.1
8 Exchange Quay
Salford
M5 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Forster, Craig
Secretary · Appointed 27 October 2026
Director · Appointed 19 November 2025
British
Born January 1996 (30)
Director · Appointed 30 April 2025
British
Born July 1994 (32)
Director · Appointed 20 December 2024
British
Born August 1979 (47)
Director · Appointed 20 December 2024
British
Born February 1982 (44)
Officer history (3 former)
27 October 2026
Appointed Forster, Craig as Secretary
2 April 2026
Resigned Mawson, David as Director
19 November 2025
Appointed Platt, Jenny Victoria as Director
19 November 2025
Resigned Wallwork, Paul Antony Hewitt as Director
30 April 2025
Appointed Sanghera, Sanjevan Singh as Director
30 April 2025
Resigned Bull, Nicholas Frank as Director
20 December 2024
Appointed Hwang, Anna as Director
20 December 2024
Appointed Leaf, Mark as Director
20 December 2024
Appointed Wallwork, Paul Antony Hewitt as Director
21 November 2024
Appointed Bull, Nicholas Frank as Director
21 November 2024
Appointed Mawson, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16053897

Holdings 2

Companies where Aura RE Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Placefirst Limited Owns 75–100% of shares
Aura Real Estate Investments Limited Owns 75–100% of shares
Aura RE Holdings Limited This company Owns 75–100% of shares
Barton Quarter Horwich SPV Limited Owns 75–100% of shares
Barton Quarter Investment Co Limited Owns 75–100% of shares
Bestwood Nottingham SPV Limited Owns 75–100% of shares
Central Street SPV Limited Owns 75–100% of shares
Central Street Investment Co Limited Owns 75–100% of shares
Chatsworth Gardens 2 SPV Ltd Owns 75–100% of shares
Chatsworth Gardens SPV Limited Owns 75–100% of shares
Clarence Road SPV Limited Owns 75–100% of shares
Clarence Road Investment Co Limited Owns 75–100% of shares
Cow Green Halifax SPV Limited Owns 75–100% of shares
Linmere Houghton Regis SPV Limited Owns 75–100% of shares
Lower Callerton Newcastle SPV Limited Owns 75–100% of shares
Madryn Street 3 SPV Limited Owns 75–100% of shares
Nile Villiers SPV Limited Owns 75–100% of shares
Perry Barr Birmingham SPV Limited Owns 75–100% of shares
Placefirst Architects Limited Proposed for strike-offOwns 75–100% of shares
Placefirst Construction Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a secretary
8 September 2026Accounts for a small company31 December 2025

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