Aurora Group Holdings (UK) Limited WELWYN GARDEN CITY


Founded in 2016, Aurora Group Holdings (UK), classified under reg no. 10535145 is a active - proposal to strike off company. Currently registered at 6 Little Burrow AL7 4SW, Welwyn Garden City the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

Aurora Group Holdings (UK) Limited Address / Contact

Office Address 6 Little Burrow
Town Welwyn Garden City
Post code AL7 4SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10535145
Date of Incorporation Wed, 21st Dec 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Fri, 31st Dec 2021 (848 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 2nd Jan 2023 (2023-01-02)
Last confirmation statement dated Sun, 19th Dec 2021

Company staff

Steve S.

Position: Director

Appointed: 19 May 2020

Ran O.

Position: Director

Appointed: 28 January 2020

Tomas K.

Position: Director

Appointed: 28 January 2020

Resigned: 30 October 2020

Andrew J.

Position: Director

Appointed: 07 March 2019

Resigned: 23 February 2022

Aurora Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 August 2018

Resigned: 01 December 2021

Kevin B.

Position: Director

Appointed: 21 September 2017

Resigned: 29 June 2023

Mark C.

Position: Director

Appointed: 21 December 2016

Resigned: 23 December 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Andrew J. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Aurora Group Holdings Ltd that entered Hamilton, Bermuda as the address. This PSC has a legal form of "a bermuda", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew J.

Notified on 11 January 2020
Nature of control: significiant influence or control

Aurora Group Holdings Ltd

Thistle House, 4, Burnaby Street, Hamilton, Bermuda

Legal authority Bermuda
Legal form Bermuda
Country registered Bermuda
Place registered Bermuda
Registration number 45718
Notified on 21 December 2016
Ceased on 24 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Director's appointment terminated on 29th June 2023
filed on: 29th, June 2023
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